| Date | Description |
|---|
| 2021-04-07 |
delete company_previous_name BIRMID COMPONENTS LIMITED |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2019-06-20 |
update statutory_documents O/C RESTORATION - PREV IN LIQ MVL |
| 2018-08-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-10-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-12-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-11-07 |
update company_status Liquidation => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-10-20 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2014-02-27 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2013-06-21 |
update company_status Active => Liquidation |
| 2013-06-21 |
delete address BLOCK 2 ST CUTHBERTS HOUSE DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW |
| 2013-06-21 |
insert address KPMG ONE SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6GH |
| 2013-06-21 |
update registered_address |
| 2013-02-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2012-11-19 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
BLOCK 2 ST CUTHBERTS HOUSE DURHAM WAY NORTH
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6HW |
| 2012-06-28 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2012-06-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-06-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FLUNDER |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DINNING |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-13 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents SECTION 519 |
| 2009-03-17 |
update statutory_documents COMPANY BUSINESS 16/02/2009 |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
BLOCK 2, ST CUTHBERTS HOUSE DURHAM WAY NORTH
AYCLIFFE INDUSTRIAL PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6DL
UNITED KINGDOM |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE FIONA DINNING |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
QUADRANT POINT
WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1LY |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN FRANCIS |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE LEES |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/05 |
| 2005-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/05 |
| 2005-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1LY |
| 2004-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
QDF COMPONENTS LTD
VICTORY ROAD
DERBY
DERBYSHIRE DE24 8EP |
| 2004-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
RABONE LANE
SMETHWICK
WEST MIDLANDS B66 2LD |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-15 |
update statutory_documents COMPANY NAME CHANGED
BIRMID COMPONENTS LIMITED
CERTIFICATE ISSUED ON 15/02/01 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
6 THE QUADRANGLE
CRANMORE AVENUE
SHIRLEY
SOLIHULL WEST MIDLANDS B90 4LE |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents AMENDING P/L & B/S FOR ACCOUNTS |
| 1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-11-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-11-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-11-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/91 |
| 1991-10-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents S386 DISP APP AUDS 02/04/91 |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-07 |
update statutory_documents COMPANY NAME CHANGED
Q.D.F. COMPONENTS LIMITED
CERTIFICATE ISSUED ON 08/03/91 |
| 1990-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/90 FROM:
BIRMID QUALCAST LTD,
GROUP HEAD OFFICE,
SMETHWICK WARLEY
WORCS |
| 1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1990-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-21 |
update statutory_documents RE NOTICE OF AGM |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/03/88 |
| 1988-03-17 |
update statutory_documents COMPANY NAME CHANGED
QUALCAST (DERBY FOUNDRIES) LIMIT
ED
CERTIFICATE ISSUED ON 18/03/88 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/86 |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/85 |
| 1986-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1969-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |