BILLCHEM LIMITED


Registered number: 01339811
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Name: BILLCHEM LIMITED
BILLCHEM LTD
Address: ROWLANDS PHARMACY RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 3DJ
Incorporation Date: 1977-11-21

Company status: Dissolved


Company Documents

date name form type
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-25 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES CS01
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-01 APPLICATION FOR STRIKING-OFF DS01
2018-04-25 CESSATION OF JOHN GERARD PATRICK D'ARCY AS A PSC PSC07
2018-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2017-04-27 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH TM01
2017-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 AA
2017-10-04 DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON AP01
2016-04-25 SAIL ADDRESS CHANGED FROM:BARRINGTON HOUSE 41 - 45 YARM LANESTOCKTON ON TEESCLEVELANDTS18 3EAUNITED KINGDOM AD02
2016-04-25 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2016-04-25 25/04/16 FULL LIST AR01
2016-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 AA
2016-04-25 APPOINTMENT TERMINATED, DIRECTOR L ROWLAND AND CO RETAIL LTD TM01
2015-05-12 25/04/15 FULL LIST AR01
2015-04-21 SECRETARY APPOINTED MIKE BLAKEMAN AP03
2015-04-21 APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED TM01
2015-05-15 DIRECTOR APPOINTED MR KEVIN ROBERT HUDSON AP01
2015-04-21 APPOINTMENT TERMINATED, DIRECTOR IAN BELL TM01
2015-05-15 DIRECTOR APPOINTED MR PAUL JONATHAN SMITH AP01
2015-05-15 APPOINTMENT TERMINATED, DIRECTOR N & R GUPTA LIMITED TM01
2015-04-21 APPOINTMENT TERMINATED, SECRETARY IAN BELL TM02
2015-05-15 APPOINTMENT TERMINATED, DIRECTOR PAUL KIRBY TM01
2015-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 AA
2015-05-15 REGISTERED OFFICE CHANGED ON 15/05/2015 FROMTHE PHARMACYBILLINGHAM HEALTH CENTREQUEENSWAYBILLINGHAM CLEVELANDTS23 2LA AD01
2014-05-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2014-05-15 25/04/14 FULL LIST AR01
2014-05-15 SAIL ADDRESS CREATED AD02
2014-03-25 31/10/13 TOTAL EXEMPTION SMALL AA
2013-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 AA
2013-05-02 25/04/13 FULL LIST AR01
2012-04-26 25/04/12 FULL LIST AR01
2012-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 AA
2011-05-09 25/04/11 FULL LIST AR01
2011-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 AA
2010-06-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / N & R GUPTA LIMITED / 25/04/2010 CH02
2010-06-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L ROWLAND AND CO RETAIL LTD / 25/04/2010 CH02
2010-06-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 25/04/2010 CH02
2010-06-09 25/04/10 FULL LIST AR01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / IAN BELL / 25/04/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK KIRBY / 25/04/2010 CH01
2010-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2009-05-26 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 AA
2008-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 AA
2008-05-12 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2007-09-25 NEW DIRECTOR APPOINTED 288a
2007-05-24 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS 363s
2007-10-04 DIRECTOR RESIGNED 288b
2007-11-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-03 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363s
2006-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2005-04-29 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2005-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2004-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-04-29 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS 363s
2003-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-05-02 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS 363s

Last update: 2020-08-21 05:30:37