Birmingham
B15 2PQ
Secretary Name | Anita Pannum |
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Nationality | British |
Status | Current |
Appointed | 19 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Metchley Park Road Birmingham B15 2PQ |
Director Name | Mohammed Younus Raja |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year (resigned 30 December 1999) |
Role | Company Director |
Correspondence Address | 5 Bamford Way Bamford Rochdale Lancashire OL11 5NA |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
7 July 2003 | Dissolved (1 page) |
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7 April 2003 | Return of final meeting of creditors (1 page) |
10 February 2003 | Receiver ceasing to act (1 page) |
10 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
1 February 2002 | Receiver's abstract of receipts and payments (2 pages) |
3 October 2001 | Appointment of receiver/manager (1 page) |
3 October 2001 | Administrative Receiver's report (5 pages) |
4 June 2001 | Appointment of a liquidator (2 pages) |
4 June 2001 | Order of court to wind up (3 pages) |
14 May 2001 | Registered office changed on 14/05/01 from: kings business centre 90-92 king edward road nuneaton CV11 4BB (1 page) |
18 December 2000 | Registered office changed on 18/12/00 from: king business centre 90-92 king edward road nuneaton CV11 4BB (1 page) |
31 October 2000 | Registered office changed on 31/10/00 from: 275 hagley road birmingham west midlands B16 9NB (1 page) |
30 October 2000 | Resolutions
|
30 October 2000 | Statement of affairs (7 pages) |
30 October 2000 | Appointment of a voluntary liquidator (1 page) |
7 February 2000 | Return made up to 19/11/99; full list of members (6 pages) |
31 January 2000 | Registered office changed on 31/01/00 from: sidhu & co 275 hagley road birmingham west midlands B16 9NB (1 page) |
7 January 2000 | Director resigned (1 page) |
9 December 1999 | Registered office changed on 09/12/99 from: 5 bamford way rochdale lancashire OL11 5NA (1 page) |
19 October 1999 | Registered office changed on 19/10/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
14 August 1999 | Particulars of mortgage/charge (7 pages) |
14 August 1999 | Particulars of mortgage/charge (3 pages) |
15 July 1999 | New director appointed (2 pages) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | New secretary appointed (2 pages) |
8 December 1998 | Company name changed shimla deansgate LIMITED\certificate issued on 08/12/98 (2 pages) |
19 November 1998 | Incorporation (14 pages) |