BILTON WARD DEVELOPMENTS LIMITED
Company number 04354441 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 May 2024 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 5 Mar 2024 | Liquidators' statement of receipts and payments to 2024-02-17 · 25 pages | View document |
| 20 Feb 2024 | Removal of liquidator by court order · 20 pages | View document |
| 24 May 2023 | Liquidators' statement of receipts and payments to 2023-02-17 · 21 pages | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM SEDULO ACCOUNTANTS REGENCY COURT 62-66 DEANSGATE MANCHESTER M3 2EN ENGLAND | View document |
| 3 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARD | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR TERRENCE WARD | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM WARFORD HALL MERRYMANS LANE GREAT WARFORD CHESHIRE SK9 7TP | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN WARD | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DAWN WARD | View document |
| 16 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 17 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 17 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jan 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 18 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 18 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 18 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders · 5 pages | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 · 13 pages | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 · 8 pages | View document |
| 21 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders · 5 pages | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 9 pages | View document |
| 8 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders · 5 pages | View document |
| 17 Nov 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER · 1 page | View document |
| 16 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 · 8 pages | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY STUART WARD / 16/01/2010 · 2 pages | View document |
| 10 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LOUISE WARD / 16/01/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND LESTER / 16/01/2010 | View document |
| 30 Oct 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 28 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS · 3 pages | View document |
| 12 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE · 3 pages | View document |
| 16 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: WARFORD HALL MERRYMANS LANE GREAT WARFORD CHESHIRE SK9 7TP | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED · 1 page | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: MILL HALL MILL LANE MOTTRAM ST ANDREW CHESHIRE MACCLESFIELD CHESHIRE SK10 4LW | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 19 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE · 4 pages | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 2 ALTRINCHAM ROAD WILMSLOW STOCKPORT CHESHIRE SK9 5ND | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: ASHDAWN BARN BREACH HOUSE LANE MOBBERLEY CHESHIRE WA16 7NT | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O BRABNERS 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | COMPANY NAME CHANGED BRABCO NO:136 (2001) LIMITED CERTIFICATE ISSUED ON 31/01/02 | View document |
| 16 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |