BILTON (THAMES) DEVELOPMENTS LIMITED

Company number 00971256 · Monitor this company

Dissolved

129 filings

Date	Filing
4 Oct 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011	View document
4 Jul 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011	View document
4 Jul 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
26 Nov 2010	DECLARATION OF SOLVENCY	View document
26 Nov 2010	SPECIAL RESOLUTION TO WIND UP	View document
26 Nov 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
25 Nov 2010	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND	View document
26 Oct 2010	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE	View document
25 Oct 2010	Annual return made up to 5 September 2010 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 02/08/2010	View document
25 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT	View document
22 Dec 2009	TERMINATE DIR APPOINTMENT	View document
18 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009	View document
7 Sep 2009	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS	View document
3 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIVA SHANKER / 02/07/2009	View document
1 Jul 2009	31/12/08 TOTAL EXEMPTION FULL	View document
25 Jun 2009	APPOINTMENT TERMINATED SECRETARY ROBIN HEALY	View document
25 Jun 2009	DIRECTOR APPOINTED TREVOR CHARLES MANT	View document
25 Jun 2009	SECRETARY APPOINTED ELIZABETH ANN BLEASE	View document
25 Jun 2009	DIRECTOR APPOINTED ANN OCTAVIA PETERS	View document
25 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES	View document
28 Apr 2009	DIRECTOR APPOINTED SIMON CARLYON	View document
8 Apr 2009	DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES	View document
7 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER	View document
2 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
23 Oct 2008	APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH	View document
23 Oct 2008	SECRETARY APPOINTED ROBIN BRENDAN HEALY	View document
15 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
15 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
8 Sep 2008	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS	View document
24 Jul 2008	APPOINTMENT TERMINATED SECRETARY JOHN PROBERT	View document
24 Jul 2008	APPOINTMENT TERMINATED DIRECTOR VALERIE LYNCH	View document
22 Jul 2008	SECRETARY APPOINTED VALERIE ANN LYNCH	View document
22 Jul 2008	DIRECTOR APPOINTED SIVA SHANKER	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS	View document
15 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Feb 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Sep 2006	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	S366A DISP HOLDING AGM 19/07/06	View document
3 Oct 2005	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS	View document
6 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Dec 2004	SECRETARY'S PARTICULARS CHANGED	View document
17 Sep 2004	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS	View document
24 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Sep 2003	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS	View document
19 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jan 2003	AUDITOR'S RESIGNATION	View document
19 Nov 2002	DIRECTOR RESIGNED	View document
11 Sep 2002	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS	View document
1 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Sep 2001	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Sep 2000	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Dec 1999	AUDITOR'S RESIGNATION	View document
17 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Sep 1999	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Dec 1998	REGISTERED OFFICE CHANGED ON 02/12/98 FROM: BILTON HOUSE UXBRIDGE ROAD EALING LONDON W5 2TL	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
2 Dec 1998	SECRETARY RESIGNED	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	NEW SECRETARY APPOINTED	View document
7 Oct 1998	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS	View document
13 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Oct 1997	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS	View document
8 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Sep 1996	RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS	View document
1 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Sep 1995	RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
13 Oct 1994	ACCOUNTING REF. DATE EXT FROM 23/12 TO 31/12	View document
29 Sep 1994	RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS	View document
29 Sep 1994	363S	View document
23 Aug 1994	FULL ACCOUNTS MADE UP TO 23/12/93	View document
15 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1993	RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS	View document
13 Sep 1993	363S	View document
22 Aug 1993	FULL ACCOUNTS MADE UP TO 23/12/92	View document
28 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 23/12/91	View document
21 Sep 1992	RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS	View document
21 Sep 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Sep 1992	363S	View document
18 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1992	288	View document
27 Jul 1992	COMPANY NAME CHANGED PERCY BILTON (THAMES) DEVELOPMEN TS LIMITED CERTIFICATE ISSUED ON 28/07/92	View document
27 Jul 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/92	View document
13 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1991	363A	View document
8 Sep 1991	RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS	View document
8 Sep 1991	FULL ACCOUNTS MADE UP TO 23/12/90	View document
25 Sep 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 1990	RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS	View document
12 Sep 1990	FULL ACCOUNTS MADE UP TO 23/12/89	View document
30 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Aug 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1990	SECRETARY RESIGNED	View document
4 Jul 1990	NEW SECRETARY APPOINTED	View document
12 Sep 1989	RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS	View document
12 Sep 1989	FULL ACCOUNTS MADE UP TO 23/12/88	View document
14 Oct 1988	FULL ACCOUNTS MADE UP TO 23/12/87	View document
14 Oct 1988	RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS	View document
17 Sep 1987	RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS	View document
17 Sep 1987	FULL ACCOUNTS MADE UP TO 23/12/86	View document
26 Sep 1986	RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS	View document
26 Sep 1986	FULL ACCOUNTS MADE UP TO 23/12/85	View document
11 Jun 1985	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1985	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1976	ALTER MEM AND ARTS	View document
19 Sep 1972	ALTER MEM AND ARTS	View document
29 Jan 1970	CERTIFICATE OF INCORPORATION	View document