B C E (HALSTEAD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/138 May 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 09/06/109 June 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BILLAM / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 6 May 2009 with full list of shareholders |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED BILLAM CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/05/09 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY CASSIE ALLEN |
| 15/05/0815 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 26/03/0726 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | COMPANY NAME CHANGED BILLAM PLANT & HAULAGE LIMITED CERTIFICATE ISSUED ON 06/04/06 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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