OLD WHARF SAW MILLS LIMITED

Name:	OLD WHARF SAW MILLS LIMITED OLD WHARF SAW MILLS LTD
Address:	79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date:	1926-06-23

Company Documents

date	name	form type
2022-01-17	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES	CS01
2022-05-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2022-05-04	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2022-05-04	REGISTERED OFFICE CHANGED ON 04/05/2022 FROMNO 4 CASTLE COURT 2CASTLEGATE WAYDUDLEYDY1 4RH	AD01
2022-05-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-11-11	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES	CS01
2021-09-03	31/12/20 TOTAL EXEMPTION FULL	AA
2020-07-01	31/12/19 TOTAL EXEMPTION FULL	AA
2020-11-12	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES	CS01
2020-10-22	DIRECTOR APPOINTED MR DAVID GEORGE FOTHERGILL BANKS	AP01
2019-06-28	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-12	DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 10/11/2019	CH01
2019-11-12	PSC'S CHANGE OF PARTICULARS / GARRATT & CO LIMITED / 10/11/2019	PSC05
2019-11-12	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES	CS01
2018-01-15	SECRETARY APPOINTED PETER JOHNSON	AP03
2018-01-12	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRATT	TM01
2018-01-12	DIRECTOR APPOINTED PETER JOHNSON	AP01
2018-11-13	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES	CS01
2018-01-12	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARRATT	TM02
2018-09-25	31/12/17 TOTAL EXEMPTION FULL	AA
2017-11-15	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES	CS01
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2016-11-14	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES	CS01
2016-09-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-12	11/11/15 FULL LIST	AR01
2014-11-18	11/11/14 FULL LIST	AR01
2014-09-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-15	11/11/13 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-16	11/11/12 FULL LIST	AR01
2012-09-27	DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 10/09/2012	CH01
2012-09-27	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012	CH01
2012-09-27	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012	CH03
2011-09-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-11-29	11/11/11 FULL LIST	AR01
2010-09-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-17	ARTICLES OF ASSOCIATION	MEM/ARTS
2010-11-16	11/11/10 FULL LIST	AR01
2010-11-17	ALTER ARTICLES 11/11/2010	RES01
2009-11-13	11/11/09 FULL LIST	AR01
2009-09-25	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-02-28	DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 01/11/2007	288c
2008-02-29	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS	363a
2008-02-01	REGISTERED OFFICE CHANGED ON 01/02/08 FROM:CASTLE COURT 2, CASTLEGATE WAYDUDLEYWEST MIDLANDSDY1 4RH	287
2008-11-13	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS	363a
2008-10-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-06-11	REGISTERED OFFICE CHANGED ON 11/06/07 FROM:DARTMOUTH HOUSESANDWELL ROADWEST BROMWICHWEST MIDLANDS B70 8TH	287
2007-10-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-01-20	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS	363a
2006-09-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-16	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS	363a
2005-10-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-11-18	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS	363s
2004-08-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-12-02	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS	363s
2003-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-07-03	REGISTERED OFFICE CHANGED ON 03/07/02 FROM:SWINFORD HOUSEALBION STREETBRIERLEY HILLWEST MIDLANDS DY5 3EL	287
2002-11-29	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS	363s