BILSITE LIMITED
Company number 00661457 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Jun 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT | View document |
| 30 Apr 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 30 Apr 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 30 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Nov 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Nov 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Nov 2009 | DECLARATION OF SOLVENCY | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 16 PALACE STREET LONDON SW1E 5JQ | View document |
| 26 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 | View document |
| 31 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS | View document |
| 21 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: PENINSULAR HOUSE 79 PALL MALL LONDON SW1Y 5EJ | View document |
| 13 Feb 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | DIRECTOR RESIGNED | View document |
| 30 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | 363S | View document |
| 15 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 May 1993 | 363S | View document |
| 27 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Oct 1992 | DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | 288 | View document |
| 4 Jun 1992 | 363S | View document |
| 4 Jun 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | £ NC 7500000/65000000 12/ | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | 363B | View document |
| 18 Sep 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Aug 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 10 Nov 1988 | WD 02/11/88 AD 01/09/88--------- £ SI 7332686@1=7332686 | View document |
| 2 Nov 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/88 | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 28 Apr 1988 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | WD 13/10/87 PD 01/09/87--------- PART-PAID £ SI 149900@1 | View document |
| 30 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 8 Jan 1987 | RETURN MADE UP TO 08/07/85; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 26 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Sep 1962 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |