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O.A. BIRMINGHAM LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

O.A. BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00784256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.11
dissolution date: 2013.07.05
last member list: 2009.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 11/06/2008 - Outstanding on 2008.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012
Form type: 4.68
Date: 2012.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011
Form type: 4.68
Date: 2011.09.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.08.26
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.08.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, 11-13 BILSTON INDUSTRIAL ESTATE, HUMBER AVENUE STOKE, COVENTRY, WEST MIDLANDS, CV3 1JL, ENGLAND
Form type: AD01
Date: 2010.06.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.06.15
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BRANT
Form type: TM01
Date: 2010.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 25 GREAT LISTER STREET, BIRMINGHAM, B7 4LS
Form type: AD01
Date: 2010.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.18
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COMPANY NAME CHANGED OSCOTT AIR LIMITED, CERTIFICATE ISSUED ON 28/10/09
Form type: CERTNM
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.10.28
Form type: RES15
Document description: CHANGE OF NAME 15/09/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.28
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED MR ANDREW MARTIN CLUTTERBUCK
Form type: 288a
Date: 2008.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IVAN JACKSON
Form type: 288b
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, 80 SHERLOCK STREET, BIRMINGHAM B5 6LT
Form type: 287
Date: 2007.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 27/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.17

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Company directors and board members:

ANDREW MARTIN CLUTTERBUCK (dissolve)
Secretary, 2007.12.11 - 2013.07.05
TYTHE BARN POOLHEAD LANE EARLSWOOD , SOLIHULL
B94 5ES, WEST MIDLANDS
ANDREW MARTIN CLUTTERBUCK (dissolve)
Director, 1997.06.04 - 2013.07.05
TYTHE BARN POOLHEAD LANE EARLSWOOD , SOLIHULL
B94 5ES
JOHN SAMUEL CLUTTERBUCK (dissolve)
Director, 1991.06.27 - 2013.07.05
HIGH PADDOCK HIGH CROSS , SHREWLEY
CV35 7BD, WARWICKSHIRE
FREDERICK CHARLES ALLAN BORMAN (dissolve)
Secretary, 1991.06.27 - 1998.09.23
86 HARBORNE ROAD OLDBURY , WARLEY
B68 9JH, WEST MIDLANDS
IVAN FRANK JACKSON (dissolve)
Secretary, 1998.09.23 - 2007.12.31
55 SCOTT ROAD OLTON , SOLIHULL
B92 7LQ, WEST MIDLANDS
STEVEN JOHN BRANT (dissolve)
Director, 1997.06.04 - 2009.11.23
29 WINTHORPE DRIVE , SOLIHULL
B91 3UW, WEST MIDLANDS
JOHN WILLIAM CLUTTERBUCK (dissolve)
Director, 1991.06.27 - 1991.11.02
GREENBANKS MEADOW HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8DD
JONATHAN PHILIP CLUTTERBUCK (dissolve)
Director, ENGINEER, 2001.01.02 - 2005.07.31
68 BIRCHWOOD DRIVE , ULVERSTONE
LA12 9PL, CUMBRIA
LOUISA CLUTTERBUCK (dissolve)
Director, 1991.06.27 - 1997.04.11
108 GROSVENOR COURT KINGS NORTON , BIRMINGHAM
B38 8RU, WEST MIDLANDS
IVAN FRANK JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1991.10.01 - 2007.12.31
55 SCOTT ROAD OLTON , SOLIHULL
B92 7LQ, WEST MIDLANDS
RONALD WILLIAM POTTER (dissolve)
Director, 1991.06.27 - 2000.12.22
38 MARKHAM ROAD , SUTTON COLDFIELD
B73 6QR, WEST MIDLANDS
JANICE THORPE (dissolve)
Director, 1991.06.27 - 1997.12.20
GREENWOOD 8 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS

Companies near to O.A. BIRMINGHAM ltd.

Information about the Private Limited Company O.A. BIRMINGHAM 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: 2016.06.04. Reload the data