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BILDURN (HOLDINGS) LTD

Company number 05420752

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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)
06 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Jan 2011	AD01	Registered office address changed from Bottle Lane Nottingham Nottinghamshire NG1 2HL on 13 January 2011	View PDF Registered office address changed from Bottle Lane Nottingham Nottinghamshire NG1 2HL on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22 - link opens in a new window - 1 page (1 page)
07 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 61,179.8	View PDF Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 61,179.8 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
28 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	363a	Return made up to 11/04/08; full list of members; amend	View PDF Return made up to 11/04/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
03 Jul 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	CERTNM	Company name changed castlegate 367 LIMITED\certificate issued on 12/06/08	View PDF Company name changed castlegate 367 LIMITED\certificate issued on 12/06/08 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
13 Aug 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
31 May 2006	363a	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
02 Jun 2005	123	Nc inc already adjusted 13/05/05	View PDF Nc inc already adjusted 13/05/05 - link opens in a new window - 1 page (1 page)
02 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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