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BILTOE (2005) LIMITED

Company number 05590132

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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)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
08 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 February 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 February 2011
19 Aug 2010 4.68 Liquidators' statement of receipts and payments to 13 August 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 13 February 2010
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 13 August 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 6 college yard worcester WR1 2LA
24 Feb 2009 4.68 Liquidators' statement of receipts and payments to 13 February 2009
19 Aug 2008 4.68 Liquidators' statement of receipts and payments to 13 August 2008
28 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Aug 2007 600 Appointment of a voluntary liquidator
28 Aug 2007 4.20 Statement of affairs
23 Aug 2007 287 Registered office changed on 23/08/07 from: 26 sansome walk worcester WR1 1LX
07 Jun 2007 288b Director resigned
19 Oct 2006 363a Return made up to 12/10/06; full list of members
09 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
22 May 2006 AA Accounts made up to 31 March 2006
13 Jan 2006 288a New director appointed
28 Oct 2005 225 Accounting reference date shortened from 31/10/06 to 31/03/06
12 Oct 2005 NEWINC Incorporation