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BILTON (FACTORY HOLDINGS) LIMITED
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BILTON (FACTORY HOLDINGS) LIMITED: Filings

    • Overview

    Company NameBILTON (FACTORY HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00928576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BILTON (FACTORY HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Ms Ann Octavia Peters on Sep 08, 2011

    		2 pagesCH01

    Liquidators' statement of receipts and payments to Jun 20, 2011

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2010

    		LRESSP

    Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on Nov 25, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2010

    Statement of capital on Sep 23, 2010

    • Capital: GBP 1,020
    		SH01

    Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on Aug 10, 2010

    		1 pagesAD01

    Registered office address changed from 234 Bath Road Slough SL1 4EE on Aug 10, 2010

    		1 pagesAD01

    Secretary's details changed for Elizabeth Ann Blease on Aug 04, 2010

    		2 pagesCH03

    Termination of appointment of Trevor Mant as a director

    		1 pagesTM01

    Secretary's details changed for Elizabeth Ann Blease on Nov 18, 2009

    		1 pagesCH03

    legacy

    		5 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0