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NORTH BIRMINGHAM METAL RECYCLING LIMITED

Company number 07876905

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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)
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19
10 Jan 2017 LIQ MISC Insolvency:form 4.40
30 Nov 2016 AD01 Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 30 November 2016
30 Nov 2016 4.20 Statement of affairs with form 4.19
17 Nov 2016 COCOMP Order of court to wind up
04 Nov 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 TM01 Termination of appointment of John Murphy as a director on 31 March 2016
13 Apr 2016 TM01 Termination of appointment of Adam Thomas Murphy as a director on 31 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
24 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
04 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Miss Rosalind Smith on 13 December 2011
09 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)