BILLINGFORD INVESTMENTS LIMITED

Company number 03756758

Date	Type	Description	View / Download
19 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jul 2010	AD01	Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW on 1 July 2010	(2 pages)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
20 May 2010	AR01	Annual return made up to 21 April 2010 Statement of capital on 2010-05-20 GBP 1	(14 pages)
20 May 2010	AD01	Registered office address changed from 11th Floor 33 Cavendish Square London W1G 0PS on 20 May 2010	(1 page)
22 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 May 2009	363a	Return made up to 21/04/09; full list of members	(5 pages)
03 Oct 2008	363a	Return made up to 21/04/08; full list of members	(5 pages)
01 Oct 2008	288c	Director's Change of Particulars / peter kasch / 04/10/2005 / HouseName/Number was: , now: filston oast; Street was: 7 st georges road, now: filston lane; Post Town was: sevenoaks, now: shoreham; Post Code was: TN13 3ND, now: TN14 5JU	(1 page)
13 Mar 2008	AA	Accounts made up to 31 December 2007	(1 page)
22 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
19 Jun 2007	363s	Return made up to 21/04/07; full list of members	(7 pages)
19 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
30 May 2006	363s	Return made up to 21/04/06; full list of members	(7 pages)
30 May 2006	363(353)	Location of register of members address changed
08 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
22 Sep 2005	288b	Director resigned	(1 page)