BILLGLADE LIMITED

Name:	BILLGLADE LIMITED BILLGLADE LTD
Address:	10 LANE END ROAD, KINGSWAY, MANCHESTER, M19 1WA
Incorporation Date:	1993-09-08

Company Documents

date	name	form type
2016-02-23	APPLICATION FOR STRIKING-OFF	DS01
2016-02-11	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-05-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-09-16	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-16	08/09/15 FULL LIST	AR01
2014-09-30	08/09/14 FULL LIST	AR01
2014-06-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-16	08/09/13 FULL LIST	AR01
2013-08-06	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-24	08/09/12 FULL LIST	AR01
2012-10-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-09	08/09/11 FULL LIST	AR01
2011-05-03	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARD / 19/04/2011	CH01
2011-09-02	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-19	08/09/10 FULL LIST	AR01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-11-04	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-09-15	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARD / 15/09/2009	288c
2009-09-15	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS	363a
2008-09-23	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS	363a
2008-04-15	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-05-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-03	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS	363s
2006-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-19	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS	363s
2005-10-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-11-08	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS	363s
2004-04-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-22	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	363s
2003-04-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-09-18	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS	363s
2002-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-09-18	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS	363s
2001-09-03	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS	363s
2001-06-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2000-06-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-09-21	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS	363s
1999-10-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-12-09	RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS	363s
1999-02-08	AD 22/01/99---------£ SI 96@1=96£ IC 4/100	88(2)R
1999-05-26	DIRECTOR RESIGNED	288b
1998-05-08	FULL ACCOUNTS MADE UP TO 31/12/97	AA
1998-09-08	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS	363s
1997-09-18	RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS	363s
1997-10-13	FULL ACCOUNTS MADE UP TO 31/12/96	AA
1996-09-04	RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS	363s
1996-03-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1995-05-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	AA
1995-09-06	RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS	363s
1995-09-18	SECRETARY'S PARTICULARS CHANGED	288
1994-11-23	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	225(2)
1994-09-14	REGISTERED OFFICE CHANGED ON 14/09/94 FROM:C/O GORNA & COVIRGINIA HOUSECHEAPSIDEMANCHESTER MDX 14339	287
1994-09-28	RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS	363s
1993-09-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1993-09-23	REGISTERED OFFICE CHANGED ON 23/09/93 FROM:CLASSIC HOUSE174-180 OLD STREETLONDONEC1V 9BP	287
1993-10-26	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1993-10-26	ALTER MEM AND ARTS 15/09/93	SRES01