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BYGONE INSTALLATIONS LIMITED

Company number 05754075

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
08 Aug 2011 4.20 Statement of affairs with form 4.19
08 Aug 2011 600 Appointment of a voluntary liquidator
08 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2011 AD01 Registered office address changed from 11 Conway Drive Farnborough Hampshire GU14 9RF on 19 July 2011
28 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 100
08 Apr 2010 CH01 Director's details changed for Anthony James Wybrow on 8 April 2010
08 Apr 2010 CH03 Secretary's details changed for Maria Wybrow on 8 April 2010
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 23/03/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 23/03/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 11 conway drive farnborough hampshire CV14 9RF
02 Apr 2008 288b Appointment Terminated Secretary shrewdchoice LTD
22 Nov 2007 288a New secretary appointed
21 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
07 Nov 2007 287 Registered office changed on 07/11/07 from: beechey house, 87 church street crowthorne berkshire RG45 7AW
03 Jul 2007 363a Return made up to 23/03/07; full list of members
05 Apr 2006 288a New secretary appointed
05 Apr 2006 288a New director appointed
27 Mar 2006 88(2)R Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100