BILTON (THAMES) DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011 |
| 04/07/114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011 |
| 04/07/114 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/11/1026 November 2010 | DECLARATION OF SOLVENCY |
| 26/11/1026 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1026 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 25/10/1025 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 02/08/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT |
| 22/12/0922 December 2009 | TERMINATE DIR APPOINTMENT |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIVA SHANKER / 02/07/2009 |
| 01/07/091 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN HEALY |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED TREVOR CHARLES MANT |
| 25/06/0925 June 2009 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ANN OCTAVIA PETERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED SIMON CARLYON |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ROBIN BRENDAN HEALY |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE LYNCH |
| 22/07/0822 July 2008 | SECRETARY APPOINTED VALERIE ANN LYNCH |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIVA SHANKER |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 19/07/06 |
| 03/10/053 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | AUDITOR'S RESIGNATION |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: BILTON HOUSE UXBRIDGE ROAD EALING LONDON W5 2TL |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTING REF. DATE EXT FROM 23/12 TO 31/12 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 23/12/93 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 23/12/92 |
| 28/04/9328 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 23/12/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9218 September 1992 | |
| 27/07/9227 July 1992 | COMPANY NAME CHANGED PERCY BILTON (THAMES) DEVELOPMEN TS LIMITED CERTIFICATE ISSUED ON 28/07/92 |
| 27/07/9227 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/92 |
| 13/07/9213 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | |
| 08/09/918 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 23/12/90 |
| 25/09/9025 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 23/12/89 |
| 30/08/9030 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | SECRETARY RESIGNED |
| 04/07/904 July 1990 | NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 23/12/88 |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 23/12/87 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 23/12/86 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 23/12/85 |
| 11/06/8511 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/855 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/762 October 1976 | ALTER MEM AND ARTS |
| 19/09/7219 September 1972 | ALTER MEM AND ARTS |
| 29/01/7029 January 1970 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company