- Company Overview for BIL SERVICES LIMITED (05074316)
- Filing history for BIL SERVICES LIMITED (05074316)
- People for BIL SERVICES LIMITED (05074316)
- Insolvency for BIL SERVICES LIMITED (05074316)
- More for BIL SERVICES LIMITED (05074316)
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) |
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01 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Nov 2008 | RESOLUTIONS |
Resolutions
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06 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
06 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2008 | 287 | Registered office changed on 27/10/2008 from c/o saville & company alfa house opp esher rugby club molesey road walton on thames surrey KT12 3PD | |
24 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from alfa house opp esher rugby club molesey road walton on thames surrey KT12 3PD | |
24 Apr 2008 | 288c | Director's Change of Particulars / shabina malik - flyon / 30/11/2007 / Title was: , now: mrs; Surname was: malik - flyon, now: malik-flynn; HouseName/Number was: , now: 30; Street was: 54 high street, now: norbiton avenue; Post Town was: kingston upon thames, now: norbiton; Post Code was: KT1 1HN, now: KT1 3QS; Country was: , now: england | |
17 Mar 2008 | CERTNM | Company name changed coolpint LIMITED\certificate issued on 19/03/08 | |
04 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
17 Jan 2008 | 287 | Registered office changed on 17/01/08 from: c/o saville resouce limted 32A high street esher surrey KT10 9RX | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER | |
10 May 2007 | 288b | Director resigned | |
09 May 2007 | 363a | Return made up to 16/03/07; full list of members | |
28 Dec 2006 | AA | Accounts made up to 31 March 2006 | |
22 Jun 2006 | 363a | Return made up to 16/03/06; full list of members | |
22 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Jan 2006 | AA | Accounts made up to 31 March 2005 | |
24 May 2005 | 363s | Return made up to 16/03/05; full list of members | |
09 Mar 2005 | 288b | Secretary resigned | |
09 Mar 2005 | 288b | Director resigned | |
09 Mar 2005 | 288a | New director appointed |