0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIRMETALS LIMITED

Learn more about BIRMETALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

BIRMETALS LIMITED on the map

Company type: Private Limited Company
Company number: 00311700
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.03.18
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.08.29
overdue: OVERDUE
last made update: 2011.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BIRMETALS LIMITED. Our website makes it possible to view other available documents related to BIRMETALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.11
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.31
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.20
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012
Form type: 4.68
Date: 2012.11.08
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.13
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.01
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.05
Form type: LATEST SOC
Document description: 05/08/11 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
DIRECTOR APPOINTED MRS REBECCA JOAN POWELL
Form type: AP01
Date: 2011.08.03
Child documents:
Document type: ANNOTATION
Date: 2011.08.15
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP01 registered on 04/02/11
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
£2.95
Add to cart
DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.25
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
TERMINATE DIR APPOINTMENT PETER WILLIAM JOSEPH MILLS
Form type: TM01
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
Add to cart
DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
£2.95
Add to cart
RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
Add to cart
RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
Add to cart
£ IC 1500000/2, 05/12/05, £ SR [email protected]=1499998
Form type: 169
Date: 2006.03.14
£2.95
Add to cart
S386 DISP APP AUDS 01/11/05
Form type: ELRES
Date: 2005.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.24
£2.95
Add to cart
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
Add to cart
RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
£2.95
Add to cart
RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
Add to cart
RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2003.07.10
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
LAFARGE DIRECTORS (UK) LIMITED (dissolve)
Director, 2010.02.01
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PHILLIP THOMAS EDWARD LANYON (dissolve)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
BCHP SECRETARY LIMITED (dissolve)
Secretary, 1993.08.23 - 2003.07.10
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.08.20 - 1993.08.23
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (dissolve)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.08.20 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PATRICK MONTAGUE PHILBY (dissolve)
Director, 1992.08.20 - 2001.12.31
HAYLES PIECE KINTBURY , HUNGERFORD
RG17 9SY, BERKSHIRE
REBECCA JOAN POWELL (dissolve)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2001.12.31 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE

Companies near to BIRMETALS ltd.

Information about the Private Limited Company BIRMETALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data