BILL AND BRIAN LTD.
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved following liquidation |
| 03/12/243 December 2024 | Final Gazette dissolved following liquidation |
| 03/09/243 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/05/2430 May 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
| 12/10/2312 October 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
| 19/05/2219 May 2022 | Liquidators' statement of receipts and payments to 2022-03-22 |
| 03/08/153 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/14 |
| 06/05/156 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/13 |
| 07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/12 |
| 09/05/139 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 24/05/1224 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 01/11/10 |
| 06/05/116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 02/11/09 |
| 14/05/1014 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 27/10/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 01/11/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 9 KING STREET LONDON WC2E 8HN |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 26/10/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 29/10/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/10/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 6AD |
| 08/06/018 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 02/10/002 October 2000 | ADOPT ARTICLES 14/09/00 |
| 02/10/002 October 2000 | � NC 1000/110900 14/09/00 |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 DEVONPORT LYONS 1 OLD BURLINGTON STREET LONDON W1X 2NL |
| 07/06/007 June 2000 | COMPANY NAME CHANGED LEMINCROSS LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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