BILTON (FACTORY HOLDINGS) LIMITED

Company number 00928576

Date	Type	Description	View / Download
04 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	CH01	Director's details changed for Ms Ann Octavia Peters on 8 September 2011	(2 pages)
04 Jul 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	(5 pages)
04 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Nov 2010	4.70	Declaration of solvency	(3 pages)
26 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15	(1 page)
25 Nov 2010	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 25 November 2010	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
23 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 1,020	(7 pages)
10 Aug 2010	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 10 August 2010	(1 page)
10 Aug 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 10 August 2010	(1 page)
04 Aug 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 4 August 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Trevor Mant as a director	(1 page)
19 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009	(1 page)
24 Sep 2009	363a	Return made up to 05/09/09; full list of members	(5 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
25 Jun 2009	288a	Director appointed ann octavia peters	(1 page)
25 Jun 2009	288a	Director appointed trevor charles mant	(1 page)
25 Jun 2009	288b	Appointment Terminated Director david bridges	(1 page)
28 Apr 2009	288a	Director appointed simon andrew carlyon	(1 page)
08 Apr 2009	288a	Director appointed david crawford bridges	(1 page)
07 Apr 2009	288b	Appointment Terminated Director elizabeth horler	(1 page)
24 Oct 2008	288a	Secretary appointed elizabeth ann blease	(1 page)
24 Oct 2008	288b	Appointment Terminated Secretary valerie lynch	(1 page)