About

Registered Number: 06817911
Date of Incorporation: 12/02/2009 (15 years and 2 months ago)
Company Status: Liquidation
Registered Address: 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ

 

Ess Birmingham Ltd was founded on 12 February 2009 and are based in West Midlands, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Russell John 12 February 2009 - 1
PLANT, Michael 01 March 2014 19 January 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2017
AD01 - Change of registered office address 07 February 2017
RESOLUTIONS - N/A 03 February 2017
4.20 - N/A 03 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 01 March 2015
TM01 - Termination of appointment of director 23 January 2015
CH01 - Change of particulars for director 06 November 2014
AD01 - Change of registered office address 05 November 2014
AA - Annual Accounts 31 March 2014
AP01 - Appointment of director 24 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 19 May 2012
AR01 - Annual Return 04 April 2012
MG01 - Particulars of a mortgage or charge 29 November 2011
AA - Annual Accounts 07 August 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 09 March 2010
NEWINC - New incorporation documents 12 February 2009

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.