METAL BULLETIN BILLERICAY LIMITED

Company number 01450170

Date	Type	Description	View / Download
29 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2011	CH03	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011	(2 pages)
29 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Jun 2010	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX on 30 June 2010	(2 pages)
30 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2010	4.70	Declaration of solvency	(3 pages)
30 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15	(1 page)
18 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 184,000	(5 pages)
20 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
19 Mar 2009	288c	Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Post Town was: london, now: baldock; Region was: , now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD; Country was: , now: united kingdom	(1 page)
03 Feb 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
14 Nov 2008	288a	Director appointed mr christopher henry courtauld fordham	(1 page)
09 Oct 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
29 Feb 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
29 Feb 2008	288c	Director's Change of Particulars / metal bulletin PLC / 12/06/2007 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now:	(2 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: park house park terrace worcester park surrey KT4 7HY	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
06 Aug 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2005	(25 pages)
16 May 2007	CERTNM	Company name changed systematics international limite d\certificate issued on 16/05/07	(2 pages)
09 May 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
24 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
08 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)

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