BILLTON LIMITED

Company number 03690761 ·

Dissolved

63 filings

Date Filing
13 Jul 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY NEIL DEE View document
31 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL DEE / 31/12/2009 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WEIS / 31/12/2009 View document
24 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 1 ALLANADALE COURT WATERPARK ROAD SALFORD M7 4JL View document
3 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Jun 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1999 SECRETARY RESIGNED View document
26 Feb 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 NEW SECRETARY APPOINTED View document
26 Feb 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: C/O B. OLSBERG & CO 35 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5NG View document
26 Feb 1999 DIRECTOR RESIGNED View document
31 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document