BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
DissolvedCompany no. 02538866 · Private limited company · Incorporated 11 Sep 1990
Filings
Original documents filed with Companies House · 148 filings
2017
7 Mar 2017
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2016
28 Dec 2016
Officers
Termination of appointment of Ian Gordon Stewart as a director on 9 Dec 2016
Filed on paper · 2 pages
12 Dec 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
8 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
22 Mar 2016
Address
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
PDF · 1 page
4 Jan 2016
Annual return
Annual return made up to 31 Dec 2015 with full list of shareholders
PDF · 5 pages
2015
5 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
5 Jan 2015
Annual return
Annual return made up to 31 Dec 2014 with full list of shareholders
PDF · 5 pages
2014
15 Apr 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
12 Mar 2014
Officers
Director's details changed for Ian Gordon Stewart on 6 Mar 2014
PDF · 2 pages
13 Jan 2014
Annual return
Annual return made up to 31 Dec 2013 with full list of shareholders
PDF · 5 pages
2013
16 Aug 2013
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
21 Feb 2013
Officers
Appointment of Lloyds Secretaries Limited as a secretary
PDF · 2 pages
20 Feb 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 5 pages
19 Feb 2013
Officers
Termination of appointment of Paul Gittins as a secretary
PDF · 1 page
24 Jan 2013
Officers
Director's details changed for Paul White on 24 Jan 2013
PDF · 2 pages
2 Jan 2013
Annual return
Annual return made up to 31 Dec 2012 with full list of shareholders
PDF · 5 pages
2012
27 Mar 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 5 pages
11 Jan 2012
Annual return
Annual return made up to 31 Dec 2011 with full list of shareholders
PDF · 5 pages
2011
29 Nov 2011
Officers
Termination of appointment of Angela Lockwood as a secretary
PDF · 1 page
Showing 1–25 of 148 filings. Documents open on Companies House in a new tab.