BIDDLE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/02/1025 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/03/0924 March 2009 | SPECIAL RESOLUTION TO WIND UP |
| 24/03/0924 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/03/0924 March 2009 | DECLARATION OF SOLVENCY |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0415 June 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/06/0415 June 2004 | REREG PLC-PRI 10/06/04 |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 168-170 WELLINGTON ROAD SOUTH HOUNSLOW MIDDLESEX TW4 5JN |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY |
| 06/09/916 September 1991 | |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9026 January 1990 | RETURN MADE UP TO 24/11/89; BULK LIST AVAILABLE SEPARATELY |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/12/884 December 1988 | RETURN MADE UP TO 02/09/88; BULK LIST AVAILABLE SEPARATELY |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 03/09/87; BULK LIST AVAILABLE SEPARATELY |
| 13/05/8713 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/01/8727 January 1987 | REGISTERED OFFICE CHANGED ON 27/01/87 FROM: 16, UPPER GROSVENOR STREET, LONDON W1 |
| 29/11/8629 November 1986 | DIRECTOR RESIGNED |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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