00255014 Limited in 2, Colmore Row BIRMINGHAM -

00255014 Limited BIRMINGHAM

Founded in 1931, 00255014, classified under reg no. 00255014 is a liquidation company. Currently registered at 5th. Floor Colmore Gate , Birmingham the company has been in the business for 89 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 1990.

00255014 Limited Address / Contact

Office Address	5th. Floor Colmore Gate
Office Address2	2, Colmore Row
Town	Birmingham
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00255014
Date of Incorporation	Fri, 20th Mar 1931
Industry	Gen construction & civil engineer
End of financial Year	31st December
Company age	89 years old
Account next due date	Sat, 31st Oct 1992 (10146 days after)
Account last made up date	Mon, 31st Dec 1990
Next confirmation statement due date	Tue, 20th Jun 2017 (2017-06-20)
Return last made up date	Thu, 6th Jun 1991

Company staff

Brian W.

Position: Director

Appointed: 06 June 1991

Philip S.

Position: Director

Appointed: 06 June 1991

Stephen G.

Position: Director

Appointed: 06 June 1991

James B.

Position: Director

Appointed: 06 June 1991

Frederick W.

Position: Director

Appointed: 06 June 1991

Alison L.

Position: Secretary

Appointed: 06 June 1991

Christopher W.

Position: Director

Appointed: 06 June 1991

John W.

Position: Director

Appointed: 06 June 1991

Malcolm P.

Position: Director

Appointed: 06 June 1991

Resigned: 01 June 1998

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 7th, February 2009	resolution

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 7th, February 2009	resolution
288b	On 16th June 1998 Director resigned filed on: 16th, June 1998	officers	Free Download (1 page)
288b	On 16th June 1998 Director resigned filed on: 16th, June 1998	officers	Free Download (1 page)
288b	On 16th June 1998 Director resigned filed on: 16th, June 1998	officers	Free Download (1 page)
288b	On 16th June 1998 Director resigned filed on: 16th, June 1998	officers	Free Download (1 page)
287	Registered office changed on 01/10/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD. filed on: 1st, October 1992	address	Free Download (1 page)
287	Registered office changed on 01/10/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD. filed on: 1st, October 1992	address	Free Download (1 page)
287	Registered office changed on 10/04/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD. filed on: 10th, April 1992	address	Free Download (1 page)
287	Registered office changed on 10/04/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD. filed on: 10th, April 1992	address	Free Download (1 page)
287	Registered office changed on 31/03/92 from: budbrooke road warwick CV34 5XJ filed on: 31st, March 1992	address	Free Download (1 page)
287	Registered office changed on 31/03/92 from: budbrooke road warwick CV34 5XJ filed on: 31st, March 1992	address	Free Download (1 page)
CERTNM	Company name changed turriff construction LIMITEDcertificate issued on 22/11/91 filed on: 22nd, November 1991	change of name
CERTNM	Company name changed turriff construction LIMITEDcertificate issued on 22/11/91 filed on: 22nd, November 1991	change of name	Free Download
405(1)	Appointment of receiver/manager filed on: 14th, November 1991	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 14th, November 1991	insolvency
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 9th, August 1991	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 9th, August 1991	accounts	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 7th, August 1991	resolution
RESOLUTIONS	Election resolution filed on: 7th, August 1991	resolution
363b	Annual return with record of members - up to 7th July 1991 filed on: 7th, July 1991	annual return	Free Download (12 pages)
363b	Annual return with record of members - up to 7th July 1991 filed on: 7th, July 1991	annual return	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 1991	incorporation	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 1991	incorporation
288	On 15th March 1991 New director appointed filed on: 15th, March 1991	officers	Free Download
288	On 15th March 1991 Director resigned;new director appointed filed on: 15th, March 1991	officers
288	On 15th March 1991 New director appointed filed on: 15th, March 1991	officers
288	On 15th March 1991 Director resigned;new director appointed filed on: 15th, March 1991	officers	Free Download
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 17th, January 1991	resolution
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 7th, September 1990	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 7th, September 1990	accounts	Free Download (4 pages)
363	Return made up to 06/06/90; full list of members filed on: 26th, June 1990	annual return	Free Download (10 pages)
363	Return made up to 06/06/90; full list of members filed on: 26th, June 1990	annual return	Free Download (10 pages)
288	On 20th September 1989 Director resigned;new director appointed filed on: 20th, September 1989	officers	Free Download
288	On 20th September 1989 Director resigned;new director appointed filed on: 20th, September 1989	officers
288	On 1st September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 1st, September 1989	officers	Free Download
288	On 1st September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 1st, September 1989	officers
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 26th, July 1989	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 26th, July 1989	accounts	Free Download (3 pages)
363	Return made up to 08/06/89; full list of members filed on: 26th, July 1989	annual return	Free Download (10 pages)
363	Return made up to 08/06/89; full list of members filed on: 26th, July 1989	annual return	Free Download (10 pages)
288	On 27th January 1989 New director appointed filed on: 27th, January 1989	officers
288	On 27th January 1989 New director appointed filed on: 27th, January 1989	officers	Free Download
288	On 30th November 1988 New director appointed filed on: 30th, November 1988	officers
288	On 30th November 1988 New director appointed filed on: 30th, November 1988	officers	Free Download
288	On 10th October 1988 Director resigned filed on: 10th, October 1988	officers	Free Download
288	On 10th October 1988 Director resigned filed on: 10th, October 1988	officers
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 7th, October 1988	resolution
AA	Full accounts for the period ending 31st December 1987 filed on: 7th, October 1988	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 7th, October 1988	accounts	Free Download (6 pages)
363	Return made up to 09/06/88; full list of members filed on: 21st, July 1988	annual return	Free Download (10 pages)
363	Return made up to 09/06/88; full list of members filed on: 21st, July 1988	annual return	Free Download (10 pages)
288	On 7th February 1988 New director appointed filed on: 7th, February 1988	officers
288	On 7th February 1988 New director appointed filed on: 7th, February 1988	officers	Free Download
288	On 7th February 1988 New director appointed filed on: 7th, February 1988	officers	Free Download
288	On 7th February 1988 New director appointed filed on: 7th, February 1988	officers
AA	Full accounts for the period ending 31st December 1986 filed on: 31st, July 1987	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 31st, July 1987	accounts	Free Download (4 pages)
363	Return made up to 11/06/87; full list of members filed on: 31st, July 1987	annual return	Free Download
363	Return made up to 11/06/87; full list of members filed on: 31st, July 1987	annual return
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers	Free Download
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers	Free Download
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers	Free Download
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers
288	On 21st July 1987 New director appointed filed on: 21st, July 1987	officers
288	On 9th September 1986 Director resigned filed on: 9th, September 1986	officers	Free Download
288	On 9th September 1986 Director resigned filed on: 9th, September 1986	officers
AA	Full accounts for the period ending 31st December 1985 filed on: 24th, June 1986	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 24th, June 1986	accounts	Free Download (9 pages)
363	Return made up to 17/06/86; full list of members filed on: 24th, June 1986	annual return	Free Download (6 pages)
363	Return made up to 17/06/86; full list of members filed on: 24th, June 1986	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1985 filed on: 21st, June 1986	accounts	Free Download
288	On 21st May 1986 New director appointed filed on: 21st, May 1986	officers	Free Download
288	On 21st May 1986 New director appointed filed on: 21st, May 1986	officers
CERTNM	Company name changedcertificate issued on 25/05/78 filed on: 25th, May 1978	change of name	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 1975 filed on: 29th, March 1977	accounts	Free Download
AA	Accounts for the year ending on 31st December 1975 filed on: 7th, July 1976	accounts	Free Download (5 pages)
CERTNM	Company name changedcertificate issued on 24/10/74 filed on: 24th, October 1974	change of name	Free Download (2 pages)
CERTNM	Company name changedcertificate issued on 28/09/60 filed on: 28th, September 1960	change of name	Free Download (3 pages)
MISC	Certificate of incorporation filed on: 20th, March 1931	miscellaneous	Free Download (1 page)
MISC	Certificate of incorporation filed on: 20th, March 1931	miscellaneous	Free Download (1 page)

00255014 Limited BIRMINGHAM

00255014 Limited Address / Contact

Company Information / Profile

Company staff

Brian W.

Philip S.

Stephen G.

James B.

Frederick W.

Alison L.

Christopher W.

John W.

Malcolm P.

Company filings

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