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IB (BIRMINGHAM) LIMITED

Company number 01623466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
14 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2021 TM01 Termination of appointment of Martin Richard Stevens as a director on 10 March 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
23 Sep 2020 TM01 Termination of appointment of Martin Kenneth Easton as a director on 22 September 2020
05 Dec 2019 LIQ01 Declaration of solvency
05 Dec 2019 600 Appointment of a voluntary liquidator
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-29
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 TM01 Termination of appointment of John Edward Cambray Alden as a director on 4 June 2018
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-18
03 May 2018 CONNOT Change of name notice
26 Apr 2018 AD01 Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB to 10 Woodcock Street Birmingham B7 4BG on 26 April 2018
26 Apr 2018 TM01 Termination of appointment of Andrew Youngman as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of Lisa Stephanie Trickett as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of Tracy Ann Westall as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of Charles De Rohan as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of Rick Robinson as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of Carl Potter as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of David Anthony Lock as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of Brett O'reilly as a director on 18 April 2018
26 Apr 2018 TM01 Termination of appointment of Paul George Maropoulos as a director on 18 April 2018