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BYARD ESTATE LIMITED

Company number 01478660

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
23 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 336,602
23 Apr 2010 CH04 Secretary's details changed for B & T Secretaries Limited on 16 October 2009
02 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS
22 Sep 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT
06 Aug 2009 288b Appointment Terminated Director stephen robinson
06 Aug 2009 288b Appointment Terminated Director john tenconi
07 Apr 2009 363a Return made up to 30/03/09; full list of members
07 Apr 2009 190 Location of debenture register
07 Apr 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS
02 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
04 Dec 2008 288a Director appointed stephen paul robinson
04 Dec 2008 288a Director appointed peter charles spencer keeble
04 Dec 2008 288a Director appointed john keith tenconi
04 Dec 2008 288b Appointment Terminated Director thomas taylor
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
30 Apr 2008 363a Return made up to 30/03/08; full list of members
29 Apr 2008 353 Location of register of members
06 Feb 2008 AA Full accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 30/03/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
13 Jun 2006 88(2)R Ad 16/05/06--------- £ si 1600@1=1600 £ ic 335002/336602