BILLMASTER LIMITED
Company number 05340334 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR | View document |
| 25 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 10/03/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 18 Dec 2016 | FULL ACCOUNTS MADE UP TO 10/03/16 | View document |
| 18 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY | View document |
| 14 Dec 2015 | SECRETARY APPOINTED MR TERENCE JAMES SWEENEY | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR TERRENCE JAMES SWEENEY | View document |
| 23 Nov 2015 | FULL ACCOUNTS MADE UP TO 10/03/15 | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR STEVEN PHILIP EVANS | View document |
| 10 Apr 2015 | SECTION 519 | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY | View document |
| 30 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE SWEENEY | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 10/03/14 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER KAY | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 | View document |
| 24 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126-150 WASHWAY ROAD SALE CHESHIRE M33 6AG | View document |
| 12 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 10/03/13 | View document |
| 20 Feb 2013 | COMPANY NAME CHANGED HARRINGTON BROOKS GROUP LIMITED CERTIFICATE ISSUED ON 20/02/13 | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 10/03/12 | View document |
| 24 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 23 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 23 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 23 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 10/03/11 · 13 pages | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 · 14 pages | View document |
| 7 Jun 2011 | ADOPT ARTICLES 31/05/2011 | View document |
| 7 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jun 2011 | FULL ACCOUNTS MADE UP TO 10/03/10 · 12 pages | View document |
| 10 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 5 pages | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 12 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 10/03/09 · 14 pages | View document |
| 8 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 10/03/08 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 10/03/07 | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 10/03/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ | View document |
| 15 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 10/03/06 | View document |
| 20 Apr 2005 | MAX ALLOTMNT, AUTH EXP 30/03/05 | View document |
| 20 Apr 2005 | NC INC ALREADY ADJUSTED 30/03/05 | View document |
| 20 Apr 2005 | £ NC 1000/259874 30/03 | View document |
| 20 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 8 Apr 2005 | COMPANY NAME CHANGED PIMCO 2255 LIMITED CERTIFICATE ISSUED ON 08/04/05 | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |