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Kirby's Converting Machinery LTD

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Reports

Extended Company Report with Annual Accounts KIRBY'S CONVERTING MACHINERY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02835399
Record last updated Monday, April 27, 2015 2:34:44 AM UTC
Official Address Centre City Tower 7 Hill Street Birmingham West Midlands B54uu Ladywood
There are 6 companies registered at this street
Postal Code B54UU
Sector Manufacture machinery for paper & board

Charts

Visits

KIRBY'S CONVERTING MACHINERY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 8, 2004 Dissolved Dissolved
Registry Sep 8, 2004 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Sep 8, 2004 Liquidator's progress report Liquidator's progress report
Registry May 13, 2004 Liquidator's progress report 2835... Liquidator's progress report 2835...
Registry Nov 19, 2003 Liquidator's progress report Liquidator's progress report
Registry May 14, 2003 Liquidator's progress report 2835... Liquidator's progress report 2835...
Registry Oct 29, 2002 Liquidator's progress report Liquidator's progress report
Registry May 13, 2002 Liquidator's progress report 2835... Liquidator's progress report 2835...
Registry Oct 24, 2001 Liquidator's progress report Liquidator's progress report
Registry May 14, 2001 Liquidator's progress report 2835... Liquidator's progress report 2835...
Registry Oct 26, 2000 Liquidator's progress report Liquidator's progress report
Registry Jul 26, 2000 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Jul 26, 2000 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 17, 2000 Liquidator's progress report Liquidator's progress report
Registry May 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 1999 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 14, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 14, 1999 Statement of company's affairs Statement of company's affairs
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Oct 9, 1998 Resignation of one Technical Man and one Director (a man) Resignation of one Technical Man and one Director (a man)
Registry Oct 6, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 1998 Resignation of a director Resignation of a director
Registry Aug 14, 1998 Annual return Annual return
Registry Aug 12, 1998 Resignation of one Sales Man and one Director (a man) Resignation of one Sales Man and one Director (a man)
Registry Jul 29, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 23, 1998 125 £1 125 £1
Registry Jun 19, 1998 Resignation of a director Resignation of a director
Registry Jun 19, 1998 Appointment of a director Appointment of a director
Registry Jun 8, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 18, 1998 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts
Registry Apr 30, 1997 Sub division of shares Sub division of shares
Registry Apr 30, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 30, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 30, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1996 Director resigned, new director appointed 2835... Director resigned, new director appointed 2835...
Registry Jul 21, 1996 Annual return Annual return
Financials Jun 7, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 20, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 1995 Annual return Annual return
Financials May 12, 1995 Annual accounts Annual accounts
Registry May 12, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 10, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 1995 Particulars of a mortgage or charge 2835... Particulars of a mortgage or charge 2835...
Registry Feb 27, 1995 P.o.s 2834 £1 P.o.s 2834 £1
Registry Feb 21, 1995 Alter mem and arts Alter mem and arts
Registry Feb 21, 1995 Memorandum of association Memorandum of association
Registry Feb 17, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 25, 1994 Annual return Annual return
Registry Jun 29, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 1994 Particulars of a mortgage or charge 2835... Particulars of a mortgage or charge 2835...
Registry Jan 11, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 1993 Particulars of a mortgage or charge 2835... Particulars of a mortgage or charge 2835...
Registry Oct 12, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 1993 Alter mem and arts Alter mem and arts
Registry Oct 11, 1993 Memorandum of association Memorandum of association
Registry Oct 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 7, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Sep 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1993 Change of name certificate Change of name certificate
Registry Sep 14, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1993 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 5, 1993 Alter mem and arts Alter mem and arts
Registry Sep 5, 1993 Memorandum of association Memorandum of association
Registry Sep 3, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 1993 Two appointments: 2 companies Two appointments: 2 companies

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