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BILLINGHURST AND SONS LIMITED

Learn more about BILLINGHURST AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF

BILLINGHURST AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00551928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.12
dissolution date: 2014.09.11
last member list: 2012.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.09.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
Form type: 4.68
Date: 2013.06.19
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.23
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.23
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF
Form type: AD01
Date: 2012.06.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, UNITS D/E FLEMING WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TS, ENGLAND
Form type: AD01
Date: 2012.06.11
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.09
Form type: LATEST SOC
Document description: 09/02/12 STATEMENT OF CAPITAL;GBP 1000
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BILLINGHURST / 02/10/2009
Form type: CH01
Date: 2011.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, MARLOW RD, BOURNE END, BUCKS, SL8 5SF
Form type: AD01
Date: 2011.02.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BILLINGHURST / 02/10/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES BILLINGHURST / 02/10/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL BILLINGHURST / 01/12/2009
Form type: CH03
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08

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Company directors and board members:

PAUL MICHAEL BILLINGHURST (dissolve)
Secretary, BUILDER, 2004.03.18 - 2014.09.11
CHARLOTTE HOUSE STANIER WAY WYVERN BUSINESS PARK , DERBY
DE21 6BF, DERBYSHIRE
MATHEW JAMES BILLINGHURST (dissolve)
Director, BUILDER, 1991.01.28 - 2014.09.11
76A ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
PAUL MICHAEL BILLINGHURST (dissolve)
Director, BUILDING CONTRACTOR, 2003.06.07 - 2014.09.11
12 THE ORCHARD , MARLOW
SL7 3EF, BUCKINGHAMSHIRE
MATHEW JAMES BILLINGHURST (dissolve)
Secretary, BUILDER, 1994.01.07 - 2004.03.18
76A ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
ROSE ELIZABETH BILLINGHURST (dissolve)
Secretary, 1991.01.28 - 1994.01.07
YNOT MARLOW ROAD , BOURNE END
SL8 5SE, BUCKINGHAMSHIRE
MICHAEL JOHN BILLINGHURST (dissolve)
Director, BUILDER, 1991.01.28 - 2004.03.18
6 OAK TREE CLOSE , MARLOW
SL7 3EL, BUCKINGHAMSHIRE
ROSE ELIZABETH BILLINGHURST (dissolve)
Director, SECRETARY, 1991.01.28 - 1996.09.30
YNOT MARLOW ROAD , BOURNE END
SL8 5SE, BUCKINGHAMSHIRE
JOHN MARWOOD BUCKNELL (dissolve)
Director, BUILDER, 1991.01.28 - 1996.07.31
6 WILLOW CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LH, BUCKINGHAMSHIRE

Companies near to BILLINGHURST AND SONS ltd.

Information about the Private Limited Company BILLINGHURST AND SONS 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: 2016.05.16. Reload the data