FRYING PAN (BIRMINGHAM) LIMITED


Registered number: 05170339
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Name: FRYING PAN (BIRMINGHAM) LIMITED
FRYING PAN (BIRMINGHAM) LTD
Address: 3 NIGHTINGALE PLACE, PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HF
Incorporation Date: 2004-07-05

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-19 APPLICATION FOR STRIKING-OFF DS01
2017-10-03 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-03-22 31/01/17 TOTAL EXEMPTION SMALL AA
2017-03-21 PREVEXT FROM 31/07/2016 TO 31/01/2017 AA01
2016-04-15 31/10/14 STATEMENT OF CAPITAL GBP 350100 SH01
2016-07-14 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-04-15 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-23 05/07/15 FULL LIST AR01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-16 05/07/14 FULL LIST AR01
2013-07-05 05/07/13 FULL LIST AR01
2013-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / TORLOCHAN BAINS / 06/07/2011 CH01
2012-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-04-04 COMPANY NAME CHANGED FIRST 4 EMPLOYMENT LIMITEDCERTIFICATE ISSUED ON 04/04/12 CERTNM
2012-05-02 DIRECTOR APPOINTED SIMON BAINS AP01
2012-07-12 SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR BAINS / 06/07/2011 CH03
2012-06-25 APPOINTMENT TERMINATED, DIRECTOR SIMON BAINS TM01
2012-07-12 05/07/12 FULL LIST AR01
2011-07-12 05/07/11 FULL LIST AR01
2011-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / JITEN PATEL / 05/07/2010 CH01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / KAMAL KUMAR DOBB / 05/07/2010 CH01
2010-07-08 05/07/10 FULL LIST AR01
2010-07-08 APPOINTMENT TERMINATED, DIRECTOR JITEN PATEL TM01
2010-07-08 APPOINTMENT TERMINATED, DIRECTOR KAMAL DOBB TM01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / TORLOCHAN BAINS / 05/07/2010 CH01
2010-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-07-13 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-07-17 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-10-01 COMPANY NAME CHANGED T & M CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 03/10/08 CERTNM
2008-09-25 DIRECTOR APPOINTED KAMAL KUMAR DOBB 288a
2008-09-25 DIRECTOR APPOINTED JITEN PATEL 288a
2008-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-09-25 AD 25/09/08GBP SI 99@1=99GBP IC 1/100 88(2)
2007-07-26 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-07-26 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:3 NIGHTINGALE PLACEPENDEFORD BUSINESS PARKWOBASTON ROADWOLVERHAMPTON WV9 5HE 287
2006-08-10 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2006-10-24 REGISTERED OFFICE CHANGED ON 24/10/06 FROM:87 TETTENHALL ROADWOLVERHAMPTONWEST MIDLANDS WV3 9NF 287
2006-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2005-08-08 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2004-10-28 REGISTERED OFFICE CHANGED ON 28/10/04 FROM:29 FOLEY AVENUEWOLVERHAMPTONWEST MIDLANDS WV6 8LX 287
2004-07-13 NEW DIRECTOR APPOINTED 288a
2004-07-13 NEW SECRETARY APPOINTED 288a
2004-07-13 REGISTERED OFFICE CHANGED ON 13/07/04 FROM:DTE HOUSE, HOLLINS MOUNTBURYLANCASHIREBL9 8AT 287
2004-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-09 SECRETARY RESIGNED 288b
2004-07-09 DIRECTOR RESIGNED 288b

Last update: 2020-05-28 15:17:09