BILLING PROPERTIES NO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/195 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2018:LIQ. CASE NO.1 |
| 05/09/175 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/175 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 05/09/175 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM PRESTON DEANERY HALL PRESTON DEANERY NORTHAMPTON NN7 2DX ENGLAND |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT 16 - HEAD OFFICE HEART OF THE SHIRES A5 WATLING STREET NR WEEDON NORTHANTS NN7 4LB |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/09/153 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM HEAD OFFICE UNIT 16 C/O HEART OF THE SHIRES A5 WATLING STREET NR WEDDON NORTHANTS NN7 4LB |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 8 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NORTHANTS NN4 7BF |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1410 September 2014 | 25/08/14 NO CHANGES |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | 25/08/13 NO CHANGES |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | 25/08/11 NO CHANGES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKANESS |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKANESS / 26/11/2010 |
| 30/09/1030 September 2010 | 25/08/10 NO CHANGES |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKANESS / 08/12/2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 18 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ROYAL HOUSE NEWPORT PAGNELL ROAD WEST WOOTTON NORTHAMPTON NORTHANTS NN4 7JJ |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 12/04/0612 April 2006 | SHARES AGREEMENT OTC |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 05/01/06 |
| 18/01/0618 January 2006 | S-DIV 05/01/06 |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | SUB DIV 05/01/06 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | £ NC 100/170 05/01/06 |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED GW 937 LIMITED CERTIFICATE ISSUED ON 18/10/05 |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company