BILLINGHAM DESIGNS LIMITED


Registered number: 03416546
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Name: BILLINGHAM DESIGNS LIMITED
BILLINGHAM DESIGNS LTD
Address: 40 MAIDENSBRIDGE ROAD, WALLHEATH, WEST MIDLANDS, DY6 0JB
Incorporation Date: 1997-08-07

Company status: Dissolved


Company Documents

date name form type
2015-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-18 07/08/14 FULL LIST AR01
2014-12-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-21 APPLICATION FOR STRIKING-OFF DS01
2013-06-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-15 07/08/13 FULL LIST AR01
2012-08-29 07/08/12 FULL LIST AR01
2012-07-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-01 07/08/11 FULL LIST AR01
2011-06-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-10 07/08/10 FULL LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE BILLINGHAM / 07/08/2010 CH01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK BILLINGHAM / 07/08/2010 CH01
2010-06-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-13 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-06-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2007-08-10 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-10 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2005-08-24 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363a
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:21 WESTLEY STREETDUDLEYWEST MIDLANDS DY1 1TS 287
2004-09-03 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-23 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2002-08-27 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS 363s
2002-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-08-15 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS 363s
2000-08-17 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS 363s
2000-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-05-31 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 225
1999-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-08-20 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS 363s
1998-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-08-24 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS 363s
1997-08-20 AD 07/08/97---------£ SI 99@1=99£ IC 1/100 88(2)R
1997-08-20 NEW DIRECTOR APPOINTED 288a
1997-08-14 REGISTERED OFFICE CHANGED ON 14/08/97 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 1AA 287
1997-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-08-20 NEW SECRETARY APPOINTED 288a
1997-11-17 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 225
1997-08-14 DIRECTOR RESIGNED 288b
1997-08-20 NEW DIRECTOR APPOINTED 288a
1997-08-14 SECRETARY RESIGNED 288b

Last update: 2019-09-14 16:04:29