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British Malleable Iron Company Limited (The)

Documents

Total Documents64
Total Pages206

Filing History

27 April 2015Final Gazette dissolved following liquidation
27 April 2015Final Gazette dissolved via compulsory strike-off
27 January 2015Return of final meeting in a creditors' voluntary winding up
8 October 2014Liquidators' statement of receipts and payments to 1 September 2014
8 October 2014Liquidators statement of receipts and payments to 1 September 2014
8 October 2014Liquidators statement of receipts and payments to 1 September 2014
4 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
4 September 2013Appointment of a voluntary liquidator
4 September 2013Statement of affairs with form 4.19
21 August 2013Registered office address changed from Vernon Road Halesowen West Midlands B62 8HN on 21 August 2013
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 8,001
7 December 2012Total exemption small company accounts made up to 31 July 2012
6 March 2012Total exemption small company accounts made up to 31 July 2011
14 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
6 April 2011Total exemption small company accounts made up to 31 July 2010
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
1 February 2010Total exemption small company accounts made up to 31 July 2009
6 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
4 December 2009Director's details changed for John Christopher Clarke on 4 December 2009
4 December 2009Director's details changed for Mr John Trevor Clarke on 12 November 2009
4 December 2009Director's details changed for John Christopher Clarke on 4 December 2009
10 December 2008Return made up to 30/11/08; full list of members
1 December 2008Accounts made up to 31 July 2008
19 May 2008Accounts made up to 31 July 2007
12 December 2007Return made up to 30/11/07; full list of members
30 August 2007New director appointed
11 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
9 July 2007Accounts made up to 31 July 2006
22 December 2006Return made up to 30/11/06; full list of members
10 May 2006Accounts made up to 31 July 2005
10 May 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
5 January 2006Return made up to 30/11/05; full list of members
8 March 2005Accounts made up to 31 July 2004
4 January 2005Return made up to 30/11/04; full list of members
31 March 2004Accounts made up to 31 July 2003
31 March 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 January 2004Return made up to 30/11/03; full list of members
14 May 2003Accounts made up to 31 July 2002
7 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 December 2002Return made up to 30/11/02; full list of members
7 May 2002Accounts made up to 31 July 2001
21 December 2001Return made up to 30/11/01; full list of members
21 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2001Accounts made up to 31 July 2000
18 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/00
23 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 2000Accounts made up to 31 July 1999
20 December 1999Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
23 April 1999Accounts made up to 31 July 1998
23 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 December 1998Return made up to 30/11/98; no change of members
31 March 1998Accounts made up to 31 July 1997
31 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 December 1997Return made up to 30/11/97; no change of members
6 October 1997Declaration of satisfaction of mortgage/charge
24 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 April 1997Amended accounts made up to 31 July 1996
23 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 April 1997Accounts made up to 31 July 1996
13 December 1996Return made up to 30/11/96; full list of members
19 December 1995Return made up to 30/11/95; no change of members
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 December 1995Accounts made up to 31 July 1995
30 April 1995Accounting reference date extended from 30/04 to 31/07
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