A.J.GILBERT(BIRMINGHAM)LIMITED


Registered number: 00164559
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Name: A.J.GILBERT(BIRMINGHAM)LIMITED
A.J.GILBERT(BIRMINGHAM)LTD
Address: CVR GLOBAL LLP THREE BRINDLEY PLACE, 2ND FLOOR, BIRMINGHAM, B1 2JB
Incorporation Date: 1920-02-27

Company status: Dissolved


Company Documents

date name form type
2016-07-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-17 REGISTERED OFFICE CHANGED ON 17/02/2016 FROMC/O CHANTREY VELLACOTT DFK LLP36 CALTHORPE ROADEDGBASTONBIRMINGHAMWEST MIDLANDSB15 1TS AD01
2016-04-21 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM66-77 BUCKINGHAM STREETBIRMINGHAMB19 3HU AD01
2015-03-19 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 1.3
2015-05-21 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-06-08 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B 2.16B
2015-12-02 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015 2.24B
2015-04-09 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2015-04-24 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-06-05 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2014-10-02 24/08/14 FULL LIST AR01
2014-02-18 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-10 APPOINTMENT TERMINATED, SECRETARY NATHAN BURNS TM02
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-10 24/08/13 FULL LIST AR01
2013-01-09 DISS40 (DISS40(SOAD)) DISS40
2013-10-10 APPOINTMENT TERMINATED, DIRECTOR NATHAN BURNS TM01
2013-01-08 24/08/12 FULL LIST AR01
2012-12-18 FIRST GAZETTE GAZ1
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-04 SECRETARY'S CHANGE OF PARTICULARS / NATHAN ANTHONY BURNS / 21/09/2011 CH03
2011-12-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANTHONY BURNS / 21/09/2011 CH01
2011-10-05 24/08/11 FULL LIST AR01
2011-12-14 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 MG01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANTHONY BURNS / 24/08/2010 CH01
2010-02-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD HAMBLIN / 24/08/2010 CH01
2010-09-23 24/08/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-06 24/08/09 FULL LIST AR01
2009-01-19 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-25 NEW DIRECTOR APPOINTED 288a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-21 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS 363s
2007-08-24 RETURN MADE UP TO 24/08/06; NO CHANGE OF MEMBERS 363s
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-17 SECRETARY RESIGNED 288b
2006-08-17 NEW SECRETARY APPOINTED 288a
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-02 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2005-10-31 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2004-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-09-08 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2002-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-09-18 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2001-03-23 S366A DISP HOLDING AGM 13/03/01 ELRES
2001-11-21 LOCATION OF REGISTER OF MEMBERS 353
2001-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-08-29 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS 363s
1999-10-13 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS 363s
1999-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2018-10-21 06:58:01