BILLINGHURST AND SONS LIMITED

Company number 00551928

Date	Type	Description	View / Download
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 11 June 2013	(17 pages)
23 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
20 Jun 2012	AD01	Registered office address changed from Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 20 June 2012	(1 page)
19 Jun 2012	4.20	Statement of affairs with form 4.19	(11 pages)
19 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jun 2012	AD01	Registered office address changed from Units D/E Fleming Way Cressex Business Park High Wycombe Buckinghamshire HP12 3TS England on 11 June 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 1,000	(4 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
04 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	CH01	Director's details changed for Mr Paul Michael Billinghurst on 2 October 2009	(2 pages)
04 Feb 2011	AD01	Registered office address changed from Marlow Rd Bourne End Bucks SL8 5SF on 4 February 2011	(1 page)
11 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
18 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Mr Paul Michael Billinghurst on 2 October 2009	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Paul Michael Billinghurst on 1 December 2009	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Mathew James Billinghurst on 2 October 2009	(2 pages)
05 Mar 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
22 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
14 Feb 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)