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02833396 LIMITED - BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 02833396
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BDO STOY HAYWARD LLP
- 125 COLMORE ROW
- BIRMINGHAM
- B3 3SD BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD UK
Management
- Managing Directors
- PAUL DAVID CARVELL
- MARTYN DREW WILSON
- MARTIN WRIGHT
- TIMOTHY EDWARD HOUSTON
- Company secretaries
- HBJGW MANCHESTER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-06
- Dissolved on
- 2013-04-30
- SIC/NACE
- 6321 - Other supporting land transport
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2007-01-31
✓
- Last Return Made Up To:
- 2008-07-06
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02833396 LIMITED Company Description
- 02833396 LIMITED is a ltd registered in United Kingdom with the Company reg no 02833396. Its current trading status is "closed". It was registered 1993-07-06. It has declared SIC or NACE codes as "6321 - Other supporting land transport". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2007. The latest annual return was filed up to 2008-07-06.It can be contacted at Bdo Stoy Hayward Llp .
Get 02833396 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02833396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02833396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-04-30) - GAZ2
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FIRST GAZETTE (2013-01-15) - GAZ1
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keyboard_arrow_right 2011
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ORDER OF COURT - RESTORATION (2011-09-30) - AC92
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RES02 (2011-10-02) - RES02
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keyboard_arrow_right 2010
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-06-29) - GAZ2
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2010 (2010-03-29) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2010-03-29) - 2.35B
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keyboard_arrow_right 2009
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-10-21) - 2.12B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009 (2009-10-01) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2009-09-07) - 2.31B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2009 (2009-04-01) - 2.24B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-01-06) - 2.16B
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS (2008-03-11) - 363s
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SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 08/08/2008 (2008-08-08) - 288c
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-08-11) - 363a
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2008-09-22) - 2.12B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2008-10-29) - 2.17B
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM (2008-09-04) - 287
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/01/07 (2007-12-17) - AA
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NEW DIRECTOR APPOINTED (2007-10-23) - 288a
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NEW SECRETARY APPOINTED (2007-10-23) - 288a
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DIRECTOR RESIGNED (2007-10-23) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-23) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 (2007-01-04) - 225
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-17) - AA
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DIRECTOR RESIGNED (2006-03-28) - 288b
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-07-20) - 363s
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DIRECTOR RESIGNED (2006-05-16) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-12-09) - 288b
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NEW DIRECTOR APPOINTED (2006-12-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-11) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-12-14) - 288a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-09-21) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-07) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-02-02) - 403a
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DIRECTOR RESIGNED (2005-03-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-03-23) - 288a
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NEW DIRECTOR APPOINTED (2005-04-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-03-23) - 288b
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S366A DISP HOLDING AGM 19/07/05 (2005-08-03) - ELRES
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SECRETARY RESIGNED (2005-07-22) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-02) - 395
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2005-07-12) - 363s
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-07-15) - 363s
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keyboard_arrow_right 2004
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-07-12) - RES11
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DIRECTOR RESIGNED (2004-12-16) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-17) - 403a
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AD 02/07/04--------- (2004-08-09) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-12) - RES01
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£ NC 955780/958030 (2004-07-12) - 123
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NC INC ALREADY ADJUSTED 02/07/04 (2004-07-12) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-12) - RES10
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM: (2004-10-08) - 287
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-06-29) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-04-06) - AAMD
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AD 22/12/03--------- (2004-01-21) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-07) - 395
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keyboard_arrow_right 2003
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NC INC ALREADY ADJUSTED (2003-12-31) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-07-31) - RES10
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NC INC ALREADY ADJUSTED 23/07/03 (2003-07-31) - RES04
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£ NC 1000/10780 (2003-07-31) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-31) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-03-20) - AA
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-13) - 403a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-31) - RES01
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AD 23/07/03--------- (2003-07-31) - 88(2)R
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-08-29) - AA
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NEW DIRECTOR APPOINTED (2002-08-28) - 288a
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
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DIRECTOR RESIGNED (2002-06-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM: (2002-06-24) - 287
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DIRECTOR RESIGNED (2002-01-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-11-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-04) - 395
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NEW DIRECTOR APPOINTED (2001-03-08) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-06-23) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-03) - AA
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NC INC ALREADY ADJUSTED 01/09/00 (2000-09-20) - WRES04
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS (2000-09-19) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS (1999-07-16) - 363s
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-07-12) - 244
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NEW DIRECTOR APPOINTED (1999-06-04) - 288a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-09-21) - 288b
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS (1998-08-28) - 363s
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ALTER MEM AND ARTS 27/12/97 (1998-07-21) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-20) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-08-29) - 288a
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS (1997-08-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-22) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS (1996-07-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-04) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-05-04) - AA
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS (1995-07-27) - 363s
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REGISTERED OFFICE CHANGED ON 27/07/95 FROM: (1995-07-27) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-07-27) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS (1994-09-03) - 363s
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REGISTERED OFFICE CHANGED ON 03/09/94 FROM: (1994-09-03) - 287
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keyboard_arrow_right 1993
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AD 08/11/93--------- (1993-12-08) - 88(2)
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REGISTERED OFFICE CHANGED ON 08/12/93 FROM: (1993-12-08) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-12-08) - 224
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NEW DIRECTOR APPOINTED (1993-12-08) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-10-06) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-26) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-26) - 288
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INCORPORATION DOCUMENTS (1993-07-06) - NEWINC
