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BYRON 2 LIMITED

Learn more about BYRON 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, NEWATER HOUSE 11 NEWHALL STREET, BIRMINGHAM, B3 3 NY

BYRON 2 LIMITED on the map

Company type: Private Limited Company
Company number: 01097354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.20
dissolution date: 2008.08.08
last member list: 2003.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2008
Form type: 4.68
Date: 2008.05.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.25
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.05.23
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.02.02
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2005.02.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.08.02
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.07.15
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, UNION WORKS, ANDOVER ST, BIRMINGHAM B5 5RG
Form type: 287
Date: 2004.06.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.06.22
£2.95
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COMPANY NAME CHANGED, MAJOR AIR SYSTEMS LIMITED, CERTIFICATE ISSUED ON 17/06/04
Form type: CERTNM
Date: 2004.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2003.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: RES13
Document description: AGREEMENTS 29/09/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
Child documents:
Document type: ANNOTATION
Date: 1997.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25

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Company directors and board members:

MARK WINKLES (dissolve)
Secretary, QUANTITY SURVEYOR, 2003.09.29 - 2008.08.08
22 BYRON CLOSE ETTILEY HEATH , SANDBACH
CW11 3GF, CHESHIRE
NOEL BEAUMONT WAUGH (dissolve)
Director, ENGINEER, 2003.09.29 - 2008.08.08
30 HUNTINGDON STREET , BRADFORD ON AVON
BA15 1RE, WILTSHIRE
MARK WINKLES (dissolve)
Director, QUANTITY SURVEYOR, 2003.09.29 - 2008.08.08
22 BYRON CLOSE ETTILEY HEATH , SANDBACH
CW11 3GF, CHESHIRE
CONSTANCE IRIS KING (dissolve)
Secretary, 1991.05.17 - 1993.04.01
5 WOODSIDE WAY , SOLIHULL
B91 1HB, WEST MIDLANDS
ROBERT WILLIAM KING (dissolve)
Secretary, 1993.04.01 - 2003.09.29
518 STREETSBROOK ROAD , SOLIHULL
B91 1RH, WEST MIDLANDS
JAMES JOSEPH HOLLYWOOD (dissolve)
Director, CONTRACTS DIRECTOR, 1992.04.01 - 2003.09.29
PLOT 1 SPRING MEADOW BLAKELEY WOOD ROAD , TIPTON
DY4 0DL, WEST MIDLANDS
CONSTANCE IRIS KING (dissolve)
Director, SECRETARY, 1991.05.17 - 2003.09.29
5 WOODSIDE WAY , SOLIHULL
B91 1HB, WEST MIDLANDS
MARGARET FAY KING (dissolve)
Director, SECRETARY, 1996.06.11 - 2002.03.29
6 BIRCH TREE GROVE , SOLIHULL
B91 1HD, WEST MIDLANDS
RICHARD JOHN KING (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.05.17 - 2003.09.29
6 BIRCH TREE GROVE , SOLIHULL
B91 1HD, WEST MIDLANDS
ROBERT WILLIAM KING (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.05.17 - 2003.09.29
518 STREETSBROOK ROAD , SOLIHULL
B91 1RH, WEST MIDLANDS
STEPHANIE KING (dissolve)
Director, SECRETARY, 1996.06.11 - 2002.03.29
518 STREETSBROOK ROAD , SOLIHULL
B91 1RH, WEST MIDLANDS
JOHN WILLIAM KIRBY (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.01 - 2003.09.29
1 COBHAM CLOSE CASTLE VALE , BIRMINGHAM
B35 6EA, WEST MIDLANDS

Information about the Private Limited Company BYRON 2 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: 2016.07.23. Reload the data