- Company Overview for BILLION EXTRUSIONS LIMITED (06497365)
- Filing history for BILLION EXTRUSIONS LIMITED (06497365)
- People for BILLION EXTRUSIONS LIMITED (06497365)
- Insolvency for BILLION EXTRUSIONS LIMITED (06497365)
- More for BILLION EXTRUSIONS LIMITED (06497365)
| 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 Jun 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 May 2013 | 600 | Appointment of a voluntary liquidator | |
| 02 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 02 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 30 Apr 2013 | AD01 | Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England on 30 April 2013 | |
| 19 Feb 2013 | AR01 |
Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
|
|
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 11 Jul 2011 | TM02 | Termination of appointment of Robert Billson as a secretary | |
| 11 Jul 2011 | TM01 | Termination of appointment of Robert Billson as a director | |
| 16 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Mr Robert John Billson on 1 January 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Charles Jackson on 1 January 2010 | |
| 17 Feb 2010 | CH03 | Secretary's details changed for Mr Robert John Billson on 1 January 2010 | |
| 19 Oct 2009 | AD01 | Registered office address changed from Unit 72a Roman Way Indst Estate Ribbleton Preston Lancashire PR2 5BE on 19 October 2009 | |
| 16 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 07 Feb 2008 | NEWINC | Incorporation |