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BILLERICAY MEATS LTD

Company number 06012655

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
07 Dec 2011 AA Full accounts made up to 30 June 2011
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 2
09 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
04 Aug 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Martyn Godfrey as a director
05 Aug 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 29/11/08; full list of members
03 Dec 2008 288b Appointment Terminated Director david rutherford
04 Nov 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 288a Director appointed martyn godfrey
25 Feb 2008 288a Director appointed susan godfrey
31 Jan 2008 287 Registered office changed on 31/01/08 from: 2ND floor, scottish mutual house 27/29 north street hornchurch essex RM11 1RS
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned;director resigned
18 Dec 2007 363a Return made up to 29/11/07; full list of members
18 Dec 2007 88(2)R Ad 16/10/07--------- £ si 2@1=2 £ ic 2/4