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FREDERICK HILL (BIRMINGHAM) LIMITED

Company number 00376756

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2014 DS01 Application to strike the company off the register
03 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
23 Jun 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 May 2014
21 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2014 SH20 Statement by directors
21 May 2014 SH19 Statement of capital on 21 May 2014
  • GBP 1
21 May 2014 CAP-SS Solvency statement dated 12/05/14
21 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 12/05/2014
06 May 2014 TM01 Termination of appointment of James Siegel as a director
06 May 2014 TM01 Termination of appointment of Daniel Siegel as a director
06 May 2014 TM01 Termination of appointment of Ronald Shiftan as a director
28 Mar 2014 AP04 Appointment of Gateley Secretaries Limited as a secretary
23 Jan 2014 AP01 Appointment of James Gary Siegel as a director
23 Jan 2014 AP01 Appointment of Daniel Tood Siegel as a director
23 Jan 2014 AP01 Appointment of Ronald Shiftan as a director
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of John Plant as a director
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders