BILLOWS PROTOCOL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/03/1424 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/12/1324 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
19/10/1219 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 |
07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM BRIDGETURN AVENUE OLD WOLVERTON MILTON KEYNES MK12 5QL |
06/09/116 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008764 |
06/09/116 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
06/09/116 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BUCKLEY / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BILLOWS / 01/10/2009 |
07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN BUCKLEY / 01/10/2009 |
07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
07/04/087 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
06/04/066 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
07/04/057 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
14/04/0314 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
17/09/0217 September 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | S366A DISP HOLDING AGM 13/02/02 |
24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
02/05/012 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
12/04/0012 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
19/04/9919 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
11/04/9811 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
03/04/973 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
09/04/969 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
05/04/955 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
05/04/955 April 1995 | |
06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
05/05/945 May 1994 | |
05/05/945 May 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
05/10/935 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/9331 August 1993 | COMPANY NAME CHANGED BILLOWS LIMITED CERTIFICATE ISSUED ON 01/09/93 |
07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/04/937 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
07/04/937 April 1993 | |
02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
14/04/9214 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
14/04/9214 April 1992 | |
08/07/918 July 1991 | |
08/07/918 July 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
03/05/903 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
03/05/903 May 1990 | |
26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
17/11/8917 November 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
06/10/896 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
02/08/892 August 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
18/01/8818 January 1988 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
11/03/8711 March 1987 | RETURN MADE UP TO 04/05/86; FULL LIST OF MEMBERS |
06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/84 |
06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
28/10/8628 October 1986 | COMPANY NAME CHANGED BILLOWS GRAPHIC EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 28/10/86 |
26/09/7226 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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