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BIRMINGHAM MEAT COMPANY LIMITED

Company number 05311173

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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)
23 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Dec 2015	AD01	Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderling House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015	View PDF Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderling House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AD01	Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 6 May 2015	View PDF Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-04-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	CH04	Secretary's details changed for Vickers Reynolds & Co Ltd on 11 December 2010	View PDF Secretary's details changed for Vickers Reynolds & Co Ltd on 11 December 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AD01	Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG on 5 May 2010	View PDF Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG on 5 May 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	AD01	Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010	View PDF Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	View PDF Previous accounting period shortened from 31 December 2009 to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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