BILLMASTER LIMITED

Company number 05340334

Date	Type	Description	View / Download
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
21 Jun 2018	LIQ02	Statement of affairs	(5 pages)
30 May 2018	AD01	Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 30 May 2018	(2 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10	(1 page)
11 Dec 2017	AA	Full accounts made up to 10 March 2017	(11 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(8 pages)
18 Dec 2016	AA	Full accounts made up to 10 March 2016	(11 pages)
18 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 259,874	(4 pages)
14 Dec 2015	AP03	Appointment of Mr Terence James Sweeney as a secretary on 1 November 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Terence James Sweeney as a director on 1 November 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Terrence James Sweeney as a director on 1 November 2015	(2 pages)
23 Nov 2015	AA	Full accounts made up to 10 March 2015	(12 pages)
14 May 2015	AP01	Appointment of Mr Steven Philip Evans as a director on 27 March 2015	(2 pages)
10 Apr 2015	MISC	Section 519	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Michael Alexander Kay as a director on 9 March 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 259,874	(3 pages)
21 Jan 2015	TM02	Termination of appointment of Terence James Sweeney as a secretary on 31 December 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of Terence James Sweeney as a director on 31 December 2014	(1 page)
08 Jan 2015	AA	Full accounts made up to 10 March 2014	(11 pages)
17 Dec 2014	AP01	Appointment of Mr Michael Alexander Kay as a director on 17 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Matthew James Cheetham on 1 December 2014	(2 pages)
24 Apr 2014	CH01	Director's details changed for Mr Terence James Sweeney on 22 April 2014	(2 pages)