EILEEN BILTON PARTNERSHIP LTD



Company Documents

DateDescription
19/10/1819 October 2018REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 1 NORRIS ROAD SALE CHESHIRE M33 3QW

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17/10/1817 October 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1817 October 2018NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/10/1817 October 2018SPECIAL RESOLUTION TO WIND UP

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02/04/182 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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11/04/1711 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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11/05/1611 May 2016Annual return made up to 31 March 2016 with full list of shareholders

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09/05/169 May 2016DIRECTOR APPOINTED MRS JACQUELINE DIANNE CAWLEY

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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05/06/155 June 2015DIRECTOR APPOINTED MRS JACQUELINE DIANNE CAWLEY

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20/04/1520 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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15/04/1415 April 2014REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 1 1 NORRIS ROAD SALE CHESHIRE M33 3QW ENGLAND

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15/04/1415 April 2014REGISTERED OFFICE CHANGED ON 15/04/2014 FROM PATTEN HOUSE MOULDERS LANE WARRINGTON CHESHIRE WA1 2BA

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014Annual return made up to 31 March 2014 with full list of shareholders

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03/04/133 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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26/04/1226 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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18/04/1118 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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26/04/1026 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER CAWLEY / 31/03/2010

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26/04/1026 April 2010SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DIANNE CAWLEY / 31/03/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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07/04/097 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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04/04/084 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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04/04/074 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0617 August 2006NEW SECRETARY APPOINTED

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17/08/0617 August 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/04/0514 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/05

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0426 May 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/05/008 May 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/09/998 September 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/05/9820 May 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/07/973 July 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/03/9621 March 1996RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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05/04/955 April 1995RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/04/9426 April 1994RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/04/9318 April 1993RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/05/925 May 1992RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/05/9122 May 1991RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/05/9011 May 1990REGISTERED OFFICE CHANGED ON 11/05/90 FROM: NEW TOWN HOUSE BUTTERMARKET STREET WARRINGTON WA1 2LF

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11/05/9011 May 1990RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/07/8924 July 1989RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/01/899 January 1989COMPANY NAME CHANGED WARRINGTON-RUNCORN PROPERTY SERV ICES LIMITED CERTIFICATE ISSUED ON 10/01/89; RESOLUTION PASSED ON 12/12/88

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09/01/899 January 1989COMPANY NAME CHANGED WARRINGTON-RUNCORN PROPERTY SERV ICES LIMITED CERTIFICATE ISSUED ON 10/01/89

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16/06/8816 June 1988WD 13/05/88 AD 10/05/88--------- £ SI [email protected]=998 £ IC 2/1000

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17/05/8817 May 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/03/8810 March 1988REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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10/03/8810 March 1988NEW DIRECTOR APPOINTED

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10/03/8810 March 1988SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/8810 March 1988ADOPT MEM AND ARTS 090288

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09/02/889 February 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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