B C E (HALSTEAD) LIMITED

Company number 05120971 ·

Dissolved

31 filings

Date Filing
8 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 May 2013 NOTICE OF COMPLETION OF WINDING UP View document
9 Jun 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
4 May 2010 FIRST GAZETTE View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BILLAM / 25/11/2009 View document
25 Nov 2009 Annual return made up to 6 May 2009 with full list of shareholders View document
28 May 2009 COMPANY NAME CHANGED BILLAM CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/05/09 View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY CASSIE ALLEN View document
15 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
5 Feb 2008 DIRECTOR RESIGNED View document
28 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
31 Jul 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
8 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT View document
26 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
26 Mar 2007 NEW SECRETARY APPOINTED View document
26 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 SECRETARY RESIGNED View document
8 Sep 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
23 Aug 2006 DIRECTOR RESIGNED View document
6 Apr 2006 COMPANY NAME CHANGED BILLAM PLANT & HAULAGE LIMITED CERTIFICATE ISSUED ON 06/04/06 View document
14 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
21 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2004 SECRETARY RESIGNED View document
9 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 NEW SECRETARY APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 16 CHURCHILL WAY CARDIFF CF10 2DX View document
6 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document