BILLINGHAMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | STRUCK OFF AND DISSOLVED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MARTIN TILLEY |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BILLINGHAM |
| 26/09/0826 September 2008 | SECRETARY APPOINTED SUSAN TILLEY |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL BLOOMFIELD |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 SUITE 110 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 UNIT 60 BUNTING ROAD KNIGSTHORPE NORTHAMPTON, NN2 6EE |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | ALTERMEMORANDUM03/02/00 |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | COMPANY NAME CHANGED BILLINGHAM UPVC PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/09/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | 12/06/93 NO MEM CHANGE NOF |
| 01/10/921 October 1992 | |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | |
| 16/07/9016 July 1990 | Resolutions |
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