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HUANBA MIDLANDS LIMITED

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

Company details

1 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ

HUANBA MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00733725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.29
last member list: 1999.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.08.11
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1988.07.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, 19 HIGH HOUSE DRIVE,, LICKEY, BIRMINGHAM, B45 8ET
Form type: 287
Date: 1999.09.13
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EX/RES 31/8/99 LIQ'S AUTHORITY
Form type: MISC
Date: 1999.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92
Form type: 363(287)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.S.A. (BEACON TOOLS) LIMITED, CERTIFICATE ISSUED ON 28/11/91
Form type: CERTNM
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
£ IC 3806/3610, 15/03/91, £ SR [email protected]=196
Form type: 169
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/04/90
Form type: SRES08
Date: 1990.05.02
Child documents:
Document type: ANNOTATION
Date: 1990.05.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 12/04/90
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/04/90
Form type: SRES08
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.06.11

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Company directors and board members:

ANN SMITH (dissolve)
Secretary, 1993.11.29
19 HIGH HOUSE DRIVE LICKEY , BIRMINGHAM
B45 8ET
HENRY HUBERT SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12
19 HIGH HOUSE DRIVE LICKEY , BIRMINGHAM
B45 8ET, WEST MIDLANDS
DOUGLAS WOODWARD CRUMP (dissolve)
Secretary, 1991.03.12 - 1993.11.29
STEALAWAY THE MEADOWS , HILDERSTONE
ST15 8XT, STAFFORDSHIRE

Companies near to HUANBA MIDLANDS ltd.

Information about the Private Limited Company HUANBA MIDLANDS 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: 2016.05.31. Reload the data