BILLINGHURST AND SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1411 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/06/1319 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 |
| 23/07/1223 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/07/1223 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/06/1229 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CHARLOTTE HOUSE STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF |
| 19/06/1219 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/06/1219 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1219 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM UNITS D/E FLEMING WAY CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TS ENGLAND |
| 09/02/129 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MARLOW RD BOURNE END BUCKS SL8 5SF |
| 04/02/114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BILLINGHURST / 02/10/2009 |
| 11/10/1011 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BILLINGHURST / 02/10/2009 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL BILLINGHURST / 01/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES BILLINGHURST / 02/10/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 27/01/89; NO CHANGE OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
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