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BILTON DESIGN AND BUILD (RUGBY) LIMITED

Company number 06694761

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
12 Oct 2012 AD01 Registered office address changed from 21a Paynes Lane Rugby Warwickshire CV21 2UH United Kingdom on 12 October 2012
23 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1,800
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from 21 High Street Lutterworth Leicester LE17 4AT on 16 December 2010
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
22 Apr 2009 88(3) Particulars of contract relating to shares
22 Apr 2009 88(2) Ad 12/03/09 gbp si 900@1=900 gbp ic 900/1800
30 Jan 2009 88(2) Ad 30/01/09 gbp si 899@1=899 gbp ic 1/900
13 Oct 2008 288a Director appointed derek stephen hartwell
10 Oct 2008 288b Appointment Terminated Director Corporate Appointments LIMITED
10 Sep 2008 NEWINC Incorporation