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H.BILLIG INVESTMENT COMPANY LIMITED

Learn more about H.BILLIG INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST MARGARETS DRIVE, SPROWSTON, NORWICH, NORFOLK, NR87 8DA

H.BILLIG INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00623540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.19
dissolution date: 2011.07.12
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.23

List of company documents:

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Find out more information about H.BILLIG INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to H.BILLIG INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.18
£2.95
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ORDER OF COURT TO RESCIND WINDING UP
Form type: OCRESCIND
Date: 2011.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.03
£2.95
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PREVSHO FROM 31/03/2011 TO 31/01/2011
Form type: AA01
Date: 2011.03.03
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.02
Form type: LATEST SOC
Document description: 02/03/11 STATEMENT OF CAPITAL;GBP 4
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.11.05
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.30
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN BILLIG / 31/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BILLIG / 31/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL JONATHAN BILLIG / 31/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, HILL VIEW, FLEET ROAD, OLD COSTESSEY, NORWICH, NR9 8BH
Form type: 287
Date: 2009.08.12
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/00
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
AD 02/08/93---------, £ SI [email protected]=2, £ IC 4/6
Form type: 88(2)R
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
AD 12/03/93---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, 2A ELM HILL, NORWICH, NORFOLK, NR3 1HN
Form type: 287
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.01

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Company directors and board members:

NEIL JONATHAN BILLIG (dissolve)
Secretary, COMPANY DIRECTOR, 1997.11.12 - 2011.07.12
1 ST MARGARETS DRIVE SPROWSTON , NORWICH
NR87 8DA, NORFOLK
MICHAEL CHARLES BILLIG (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 2011.07.12
1 ST MARGARETS DRIVE SPROWSTON , NORWICH
NR87 8DA, NORFOLK
NEIL JONATHAN BILLIG (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 2011.07.12
1 ST MARGARETS DRIVE SPROWSTON , NORWICH
NR87 8DA, NORFOLK
PAULINE CHARLOTTE BILLIG (dissolve)
Secretary, CO DIRECTOR, 1992.10.30 - 1997.11.11
HIGHBROW 11 BRACONDALE , NORWICH
NR1 2AE, NORFOLK
STEWARD JACKSON HICKS (dissolve)
Secretary, 1991.10.31 - 1992.10.30
22 HILLHOUSE ROAD , NORWICH
NR1 4BE, NORFOLK
PAULINE CHARLOTTE BILLIG (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 1997.11.11
HIGHBROW 11 BRACONDALE , NORWICH
NR1 2AE, NORFOLK

Information about the Private Limited Company H.BILLIG INVESTMENT COMPANY 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: 2016.05.23. Reload the data