- Company Overview for BYGONE INSTALLATIONS LIMITED (05754075)
- Filing history for BYGONE INSTALLATIONS LIMITED (05754075)
- People for BYGONE INSTALLATIONS LIMITED (05754075)
- Insolvency for BYGONE INSTALLATIONS LIMITED (05754075)
- More for BYGONE INSTALLATIONS LIMITED (05754075)
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) |
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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
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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
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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 |