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BIDDLE HOLDINGS LIMITED

Company number 00433221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2009 600 Appointment of a voluntary liquidator
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-12
24 Mar 2009 4.70 Declaration of solvency
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2008 363a Return made up to 31/07/08; full list of members
18 Aug 2007 363s Return made up to 31/07/07; no change of members
24 Jul 2007 AA Accounts made up to 31 December 2006
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
11 Aug 2006 363s Return made up to 31/07/06; full list of members
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
21 Nov 2005 AAMD Amended accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 31/07/05; full list of members
28 Jul 2005 AA Accounts made up to 31 December 2004
19 Aug 2004 363s Return made up to 31/07/04; full list of members
28 Jun 2004 MA Memorandum and Articles of Association
15 Jun 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jun 2004 53 Application for reregistration from PLC to private
15 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 AA Accounts made up to 31 December 2003
07 Aug 2003 363s Return made up to 31/07/03; full list of members
16 Jun 2003 AA Accounts made up to 31 December 2002