Founded in 1985, Birmingham Car Auctions Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the company. This company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONNOLLY, Martin Joseph | N/A | 18 June 2010 | 1 |
HAGUE, Christopher Noel | N/A | 09 June 1999 | 1 |
Document Type | Date | |
---|---|---|
NDISC - N/A | 16 March 2020 | |
NDISC - N/A | 11 March 2020 | |
RESOLUTIONS - N/A | 19 February 2020 | |
LIQ02 - N/A | 19 February 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 February 2020 | |
AD01 - Change of registered office address | 07 February 2020 | |
CH03 - Change of particulars for secretary | 19 December 2019 | |
CH01 - Change of particulars for director | 19 December 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 07 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 28 October 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 08 September 2010 | |
TM01 - Termination of appointment of director | 30 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 20 February 2009 | |
225 - Change of Accounting Reference Date | 07 January 2009 | |
AA - Annual Accounts | 12 February 2008 | |
363s - Annual Return | 16 November 2007 | |
363a - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363a - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 30 October 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 19 December 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 11 December 2002 | |
395 - Particulars of a mortgage or charge | 22 December 2001 | |
395 - Particulars of a mortgage or charge | 18 December 2001 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 21 December 2000 | |
AA - Annual Accounts | 02 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2000 | |
AA - Annual Accounts | 30 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
363s - Annual Return | 14 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
395 - Particulars of a mortgage or charge | 08 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1999 | |
AA - Annual Accounts | 21 April 1999 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 31 March 1998 | |
363s - Annual Return | 23 February 1998 | |
MEM/ARTS - N/A | 01 February 1998 | |
287 - Change in situation or address of Registered Office | 29 September 1997 | |
CERTNM - Change of name certificate | 23 September 1997 | |
RESOLUTIONS - N/A | 25 June 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 11 February 1997 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 16 November 1995 | |
395 - Particulars of a mortgage or charge | 15 November 1995 | |
AA - Annual Accounts | 22 March 1995 | |
363s - Annual Return | 05 December 1994 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 08 February 1994 | |
363s - Annual Return | 31 January 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363b - Annual Return | 30 January 1992 | |
AA - Annual Accounts | 30 January 1992 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 25 April 1991 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 15 February 1990 | |
AA - Annual Accounts | 26 June 1989 | |
363 - Annual Return | 06 December 1988 | |
288 - N/A | 14 October 1988 | |
288 - N/A | 20 September 1988 | |
287 - Change in situation or address of Registered Office | 13 September 1988 | |
AA - Annual Accounts | 18 May 1988 | |
363 - Annual Return | 14 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1987 | |
288 - N/A | 11 March 1987 | |
395 - Particulars of a mortgage or charge | 04 March 1987 | |
395 - Particulars of a mortgage or charge | 24 February 1987 | |
395 - Particulars of a mortgage or charge | 24 February 1987 | |
287 - Change in situation or address of Registered Office | 23 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 December 2001 | Outstanding |
N/A |
Legal mortgage | 06 December 2001 | Fully Satisfied |
N/A |
Debenture | 31 August 1999 | Fully Satisfied |
N/A |
Fixed and floating charge | 13 November 1995 | Fully Satisfied |
N/A |
Series of debentures | 04 March 1987 | Fully Satisfied |
N/A |
Legal charge | 19 February 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 February 1987 | Fully Satisfied |
N/A |