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BRACELON(B'HAM)LIMITED

Learn more about BRACELON(B'HAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RS

BRACELON(B'HAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00706651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.27
last member list: 1998.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related
Company BRACELON(B'HAM)LIMITED is a Private Limited Company, registration number 00706651, established in United Kingdom on the 27. October 1961. The company was dissolved. The company has been in business for 55 years and 1 month. The company is based on 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RS. Business of the company BRACELON(B'HAM)LIMITED by SIC and NACE code is "3622 - Manufacture of jewellery & related". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.06.22. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.10.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.15 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.03.30
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.03.30
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, C/0 BUCHLER PHILLIPS, ASPECT HOPUSE 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5HG
Form type: 287
Date: 2000.03.09
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.03.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.03.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM:, 36 HYLTON STREET, HOCKLEY, BIRMINGHAM, B18 6HN
Form type: 287
Date: 2000.01.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/07/94
Form type: SRES01
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
£ NC 1000/2220
Form type: 123
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 17/02/89
Form type: SRES12
Date: 1989.05.16
Child documents:
Document type: ANNOTATION
Date: 1989.05.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 17/02/89
Document type: ANNOTATION
Date: 1989.05.16
Form type: SRES14
Document description: £1220 17/02/89
Document type: ANNOTATION
Date: 1989.05.16
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 17/02/89
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
£ IC 900/600, £ SR [email protected]=300
Form type: 169
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.25

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Company directors and board members:

NIGEL MAURICE CALDICOTT (dissolve)
Secretary, JEWELLER, 1995.02.17
THREE TREES OAK BARN ROAD , HALESOWEN
B62 9DN, WEST MIDLANDS
NIGEL MAURICE CALDICOTT (dissolve)
Director, JEWELLER, 1995.02.17
THREE TREES OAK BARN ROAD , HALESOWEN
B62 9DN, WEST MIDLANDS
ROGER GEORGE CLEMMENS (dissolve)
Director, JEWELLER, 1995.02.17
17 LODGEFIELD ROAD , HALESOWEN
B62 8AR, WEST MIDLANDS
MARTIN JOHN KNIGHT (dissolve)
Director, JEWELLER, 1995.02.17
154 ENVILLE ROAD KINVER , STOURBRIDGE
DY7 6BL, SOUTH STAFFORDSHIRE
TREVOR KNIGHT (dissolve)
Secretary, 1991.10.31 - 1995.02.17
WEST THORPE THE PADDOCK PEDMORE , STOURBRIDGE
DY9 0RE, WEST MIDLANDS
RAYMOND CALDICOTT (dissolve)
Director, 1991.10.31 - 1995.02.17
21 OAK BARN ROAD , HALESOWEN
B62 9DN, WEST MIDLANDS
TREVOR KNIGHT (dissolve)
Director, 1991.10.31 - 1995.02.17
WEST THORPE THE PADDOCK PEDMORE , STOURBRIDGE
DY9 0RE, WEST MIDLANDS

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Information about the Private Limited Company BRACELON(B'HAM)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: 2016.05.28. Reload the data