BILLINGFORD CONTRACTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012 |
| 08/02/118 February 2011 | STATEMENT OF AFFAIRS/4.19 |
| 02/02/112 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/01/1126 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 17 ABBEY MILLS CANNING RD LONDON E15 3NW |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MISS ABENA MPIANI |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA REEVES |
| 08/04/108 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA REEVES / 17/03/2010 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA REEVES / 29/09/2009 |
| 29/09/0929 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY HOODLESS / 29/09/2009 |
| 14/09/0914 September 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA REEVES |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MISS SAMANTHA REEVES |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MISS SAMANTHA REEVES |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MR ANTONY GERARD HOODLESS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY HOODLESS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA REEVES |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR ANTONY GERARD HOODLESS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTONY HOODLESS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA REEVES |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 56 DEYNECOURT GDNS WANSTEAD LONDON E11 2BU UK |
| 13/01/0913 January 2009 | SECRETARY APPOINTED MISS SAMANTHA REEVES |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY HOODLESS / 01/06/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA REEVES / 01/06/2008 |
| 18/07/0818 July 2008 | COMPANY NAME CHANGED BOON LIMITED CERTIFICATE ISSUED ON 21/07/08 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 17 ABBEY MILLS LONDON E15 3NW |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 46 BEACONTREE RD LONDON E11 3AX |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA REEVES / 24/02/2008 |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 56 DEYNECOURT GARDENS WANSTEAD LONDON E11 2BU |
| 28/02/0728 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 11/02/0511 February 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 13/01/0513 January 2005 | APPLICATION FOR STRIKING-OFF |
| 16/02/0416 February 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 46 BEACONTREE ROAD LONDON E11 3AX |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: CARIOCCA BUSINESS PARK, SUIT 72 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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