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NORTH BIRMINGHAM BUSWAYS LIMITED

Company number 02852589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Dec 2013	AD01	Registered office address changed from Beacon House Long Acre Birmingham B7 5JJ on 18 December 2013	View PDF Registered office address changed from Beacon House Long Acre Birmingham B7 5JJ on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 402	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 402 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 November 2012	View PDF Audit exemption subsidiary accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
02 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/12 - link opens in a new window - 1 page (1 page)
12 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/12 - link opens in a new window - 78 pages (78 pages)
12 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/12 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	TM01	Termination of appointment of Carlton Bellamy as a director	View PDF Termination of appointment of Carlton Bellamy as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 13 pages (13 pages)
14 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 13 pages (13 pages)
24 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
21 Jul 2010	TM01	Termination of appointment of John Gunn as a director	View PDF Termination of appointment of John Gunn as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AP01	Appointment of Carlton Alexander Bellamy as a director	View PDF Appointment of Carlton Alexander Bellamy as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for John Humphrey Gunn on 1 February 2010	View PDF Director's details changed for John Humphrey Gunn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Kim Taylor on 1 February 2010	View PDF Director's details changed for Kim Taylor on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Simon Lee Dunn on 1 February 2010	View PDF Director's details changed for Simon Lee Dunn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)

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