BILLINGTON & WRIGHT LIMITED

Company number 01060014 · Monitor this company

Dissolved

156 filings

Date	Filing
13 Dec 2016	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
27 Sep 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
15 Sep 2016	APPLICATION FOR STRIKING-OFF	View document
29 Jul 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	View document
26 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015	View document
15 Jul 2015	Annual return made up to 14 July 2015 with full list of shareholders	View document
30 Jun 2015	FULL ACCOUNTS MADE UP TO 28/12/14	View document
13 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015	View document
13 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015	View document
13 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015	View document
13 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015	View document
31 Dec 2014	31/12/14 STATEMENT OF CAPITAL GBP 1	View document
31 Dec 2014	REDUCE ISSUED CAPITAL 10/12/2014	View document
31 Dec 2014	SOLVENCY STATEMENT DATED 10/12/14	View document
31 Dec 2014	STATEMENT BY DIRECTORS	View document
17 Dec 2014	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
12 Dec 2014	SAIL ADDRESS CREATED	View document
11 Dec 2014	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM · 58 CHURCH STREET · WEYBRIDGE · SURREY · KT13 8DP	View document
24 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON	View document
15 Aug 2014	Annual return made up to 14 July 2014 with full list of shareholders	View document
17 Apr 2014	DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER	View document
26 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13	View document
2 Aug 2013	Annual return made up to 14 July 2013 with full list of shareholders	View document
7 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12	View document
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11	View document
16 Jul 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
1 Aug 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
1 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10	View document
2 Aug 2010	Annual return made up to 14 July 2010 with full list of shareholders	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010	View document
23 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010	View document
23 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010	View document
10 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09	View document
21 Jul 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
17 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08	View document
31 Jul 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07	View document
25 Jul 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Jul 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	DIRECTOR RESIGNED	View document
28 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05	View document
4 Jan 2006	S366A DISP HOLDING AGM 16/12/05	View document
21 Dec 2005	NEW SECRETARY APPOINTED	View document
15 Aug 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
5 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04	View document
2 Aug 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
16 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2004	REGISTERED OFFICE CHANGED ON 08/02/04 FROM: · NEWSPAPER HOUSE · 34-44 LONDON ROAD · MORDEN · SURREY SM4 5BX	View document
6 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03	View document
29 Aug 2003	DIRECTOR RESIGNED	View document
7 Aug 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
19 Jun 2003	SECRETARY RESIGNED	View document
9 Jun 2003	NEW SECRETARY APPOINTED	View document
11 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02	View document
18 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
17 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01	View document
10 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
29 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99	View document
7 Apr 2000	NEW SECRETARY APPOINTED	View document
7 Apr 2000	SECRETARY RESIGNED	View document
8 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
1 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99	View document
30 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
30 Jul 1998	RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS	View document
24 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
31 Jul 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS	View document
13 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
1 Aug 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS	View document
17 Apr 1996	REGISTERED OFFICE CHANGED ON 17/04/96 FROM: · ORIEL HOUSE · 43-44 NORTH HILL · COLCHESTER · ESSEX CO1 1TZ	View document
16 Apr 1996	ADOPT MEM AND ARTS 04/01/96	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
26 Jan 1996	ADOPT MEM AND ARTS 04/01/96	View document
22 Jan 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1995	DIRECTOR RESIGNED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jul 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS	View document
14 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
12 Jul 1995	DIRECTOR RESIGNED	View document
28 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
27 Jul 1994	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS	View document
27 Jul 1994	DIRECTOR RESIGNED	View document
25 Jul 1994	DIRECTOR RESIGNED	View document
17 Dec 1993	SECRETARY RESIGNED	View document
17 Dec 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Dec 1993	RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS	View document
3 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1993	DIRECTOR RESIGNED	View document
3 Aug 1993	REGISTERED OFFICE CHANGED ON 03/08/93 FROM: · NEWS CENTRE · FULBOURNE ROAD · WALTHAMSTOW · LONDON E17 4EW	View document
18 May 1993	DIRECTOR RESIGNED	View document
18 May 1993	DIRECTOR RESIGNED	View document
18 May 1993	DIRECTOR RESIGNED	View document
14 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
14 Feb 1993	RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS	View document
14 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
26 Jan 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
12 Jan 1993	REGISTERED OFFICE CHANGED ON 12/01/93 FROM: · 3 ST JAMES CHAMBERS · NORTH MALL · EDMONTON GREEN · LONDON N9 0UD	View document
6 Oct 1992	NEW DIRECTOR APPOINTED	View document
5 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
5 Nov 1991	RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS	View document
31 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1991	NEW DIRECTOR APPOINTED	View document
14 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
14 May 1991	EXEMPTION FROM APPOINTING AUDITORS 30/03/90	View document
5 Apr 1991	DIRECTOR RESIGNED	View document
5 Apr 1991	DIRECTOR RESIGNED	View document
22 Mar 1991	NEW DIRECTOR APPOINTED	View document
7 Mar 1991	RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS	View document
27 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Mar 1990	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS	View document
14 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
27 Apr 1989	DIRECTOR RESIGNED	View document
21 Apr 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
12 Apr 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	NEW DIRECTOR APPOINTED	View document
13 Mar 1989	RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS	View document
17 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1988	REGISTERED OFFICE CHANGED ON 04/11/88 FROM: · 2 CANARY WHARF · LONDON · E14 9SJ	View document
1 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Apr 1988	NEW DIRECTOR APPOINTED	View document
13 Apr 1988	NEW DIRECTOR APPOINTED	View document
13 Apr 1988	NEW DIRECTOR APPOINTED	View document
13 Apr 1988	NEW DIRECTOR APPOINTED	View document
23 Feb 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03	View document
21 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Dec 1987	ADOPT AGREEMENT 141087	View document
16 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86	View document
19 Mar 1987	RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS	View document
7 Mar 1987	REGISTERED OFFICE CHANGED ON 07/03/87 FROM: · 2 CANARY WHARF · LONDON E14 9SJ	View document
30 Jun 1972	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document