BYBLOS CERAMICS LIMITED

Company number 04911942

Date	Type	Description	View / Download
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
17 Aug 2011	4.20	Statement of affairs with form 4.19	(9 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-08	(1 page)
25 Jul 2011	AD01	Registered office address changed from 1st Floor, 10 Hampden Square Southgate London N14 5JR on 25 July 2011	(1 page)
15 Jul 2011	AP01	Appointment of Mr Craig Sampson as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Hiral Umradia as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of Craig Sampson as a director	(1 page)
15 Jul 2011	AP01	Appointment of Miss Hiral Umradia as a director	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
27 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 100	(3 pages)
27 Sep 2010	CH01	Director's details changed for Mr Craig Sampson on 1 January 2010	(2 pages)
03 Jun 2010	AA01	Current accounting period extended from 24 September 2010 to 30 September 2010	(1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 24 September 2009	(4 pages)
16 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
17 Jun 2009	288b	Appointment Terminated Secretary linna li	(1 page)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 24 September 2008	(4 pages)
11 Dec 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
10 Nov 2008	MA	Memorandum and Articles of Association	(2 pages)
23 Oct 2008	CERTNM	Company name changed biblos construction LIMITED\certificate issued on 24/10/08	(2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 123 cannon street london EC4N 5AX england	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from 1ST floor 10 hampden square southgate london N14 5JR	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 24 September 2007	(4 pages)

• 1
• 2
• 3

Next