BIRMINGHAM MACHINE TOOLS SERVICES LIMITED

Company number 01740405

Date	Type	Description	View / Download
11 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
19 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 19 August 2021	(2 pages)
28 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 15 April 2021	(21 pages)
24 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 15 April 2020	(20 pages)
21 Oct 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
13 May 2019	AD01	Registered office address changed from 312/314 Bradford Street Digbeth Birmingham B5 6EZ to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham West Midlands B1 2JB on 13 May 2019	(2 pages)
10 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16	(1 page)
10 May 2019	LIQ02	Statement of affairs	(10 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
01 Aug 2018	TM01	Termination of appointment of Raymond John Dyer as a director on 1 August 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Mr Keith Anthony Street as a director on 9 July 2018	(2 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(7 pages)
07 Mar 2017	TM01	Termination of appointment of Margaret Lily Harris as a director on 2 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Jose Cancho Marchena as a director on 2 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Raymond John Dyer as a director on 2 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of James Gordon Harris as a director on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Diane Cancho-Marchena as a director on 2 March 2017	(1 page)
07 Mar 2017	TM02	Termination of appointment of Jose Cancho Marchena as a secretary on 2 March 2017	(1 page)
02 Mar 2017	MR01	Registration of charge 017404050003, created on 2 March 2017	(20 pages)
19 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)