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BILLINGINVEST INC LIMITED

Company number 05654662

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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)
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
09 Jun 2014 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
05 Aug 2013 AA Accounts for a small company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
26 Sep 2012 AP01 Appointment of Mr Anthony Stephen Field as a director
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Jan Gale on 13 December 2010
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Jan 2009 287 Registered office changed on 29/01/2009 from c/o ayton equipment LIMITED postal pages the grange business centre belasis avenue billingham TS23 1LG
09 Jan 2009 363a Return made up to 14/12/08; full list of members
23 Dec 2008 AA Full accounts made up to 31 December 2007
08 May 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2008 363s Return made up to 14/12/07; no change of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from road 14 terra east gate site haverton hill road haverton hill billingham TS23 1QA
12 Jul 2007 363s Return made up to 14/12/06; full list of members
  • 363(287) ‐ Registered office changed on 12/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2007 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2006 287 Registered office changed on 19/06/06 from: ship canal house king street manchester M2 4WB
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution