BILTON WARD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/03/245 March 2024 | Liquidators' statement of receipts and payments to 2024-02-17 |
| 20/02/2420 February 2024 | Removal of liquidator by court order |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-02-17 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM SEDULO ACCOUNTANTS REGENCY COURT 62-66 DEANSGATE MANCHESTER M3 2EN ENGLAND |
| 03/03/193 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/193 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/193 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARD |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR TERRENCE WARD |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM WARFORD HALL MERRYMANS LANE GREAT WARFORD CHESHIRE SK9 7TP |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1720 June 2017 | DISS40 (DISS40(SOAD)) |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN WARD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAWN WARD |
| 16/02/1616 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/167 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/02/1417 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/02/1417 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 21/02/1221 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY STUART WARD / 16/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WARD / 16/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND LESTER / 16/01/2010 |
| 30/10/0930 October 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/01/0928 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/02/084 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: WARFORD HALL MERRYMANS LANE GREAT WARFORD CHESHIRE SK9 7TP |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: MILL HALL MILL LANE MOTTRAM ST ANDREW CHESHIRE MACCLESFIELD CHESHIRE SK10 4LW |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 2 ALTRINCHAM ROAD WILMSLOW STOCKPORT CHESHIRE SK9 5ND |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: ASHDAWN BARN BREACH HOUSE LANE MOBBERLEY CHESHIRE WA16 7NT |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O BRABNERS 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED BRABCO NO:136 (2001) LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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