BILLION EXTRUSIONS LIMITED

Company Documents

DateDescription
02/05/132 May 2013 STATEMENT OF AFFAIRS/4.19

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02/05/132 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/05/132 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
RECYCLING LIVES CENTRE ESSEX STREET
PRESTON
PR1 1QE
ENGLAND

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19/02/1319 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 28 February 2011

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 28 February 2010

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT BILLSON

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BILLSON

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16/02/1116 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JACKSON / 01/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BILLSON / 01/01/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BILLSON / 01/01/2010

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17/02/1017 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM UNIT 72A ROMAN WAY INDST ESTATE RIBBLETON PRESTON LANCASHIRE PR2 5BE

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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07/02/087 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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