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BILLINGS & EDMONDS,LIMITED

Learn more about BILLINGS & EDMONDS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY

BILLINGS & EDMONDS,LIMITED on the map

Company type: Private Limited Company
Company number: 00168430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.21
dissolution date: 2015.09.15
last member list: 2015.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.26
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 100000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, 5 CURFEW YARD, THAMES STREET, WINDSOR, BERKSHIRE, SL4 1SN
Form type: AD01
Date: 2013.06.21
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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06/11/12 STATEMENT OF CAPITAL GBP 100000
Form type: SH06
Date: 2012.11.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.10.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.25
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.02
£2.95
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£ IC 270280/174280, 11/05/07, £ SR [email protected]=96000
Form type: 169
Date: 2007.07.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.05
£2.95
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£ IC 294280/270280, 11/05/07, £ SR [email protected]=24000
Form type: 122
Date: 2007.05.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.31
£2.95
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REDEMPTION OF SHARES 11/05/07
Form type: RES16
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 132 HIGH STREET, ETON, WINDSOR, BERKSHIRE SL4 6AR
Form type: 287
Date: 2007.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.28
£2.95
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AD 21/02/03---------, £ SI [email protected]=1, £ IC 294279/294280
Form type: 88(2)R
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.12.22
£2.95
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AD 01/03/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22

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Company directors and board members:

BARRY EDMONDS (dissolve)
Secretary, FARMER, 2007.08.31 - 2015.09.15
CANARY FARM , WHITLAND
SA34 0RB, PEMBROKESHIRE
COLIN STOCKMAN EDMONDS (dissolve)
Director, TAILOR, 1991.11.20 - 2015.09.15
THE COACH HOUSE PONTSHAEN , LLANDYSUL
SA44 4UD, CEREDIGION
MALLORY FRANCESCA GRIFFITHS (dissolve)
Secretary, 1991.11.20 - 2007.08.31
64 PERRYN ROAD , LONDON
W3 7LX
BARRY EDMONDS (dissolve)
Director, TAILOR, 1991.11.20 - 2000.10.20
CANARY FARM , WHITLAND
SA34 0RB, PEMBROKESHIRE

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Information about the Private Limited Company BILLINGS & EDMONDS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data