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BYAM HOLDINGS LIMITED

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

Company details

UNIT 10 ARLEY INDUSTRIAL PARK, COLLIERS WAY, SPRING HILL ARLEY, COVENTRY, CV7 8HN

BYAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00663176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.24
dissolution date: 2008.12.02
last member list: 2006.10.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
Form type: 225
Date: 2002.01.07
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 11 CINNAMON ROW, LONDON, SW11 3TW
Form type: 287
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, 28 THE RIDGEWAY, ROTHLEY, LEICESTER, LE7 7LE
Form type: 287
Date: 1999.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/98
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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AD 25/03/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.06.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.06.26
£2.95
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AD 25/03/96---------, £ SI [email protected]=1480, £ IC 10000/11480
Form type: 88(2)P
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.04

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Company directors and board members:

JOHN BILLINGTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.04.29 - 2007.06.29
49 CHESWOOD DRIVE MINWORTH , SUTTON COLDFIELD
B76 1YA, WEST MIDLANDS
RICHARD BASIL WHITFIELD (dissolve)
Secretary, 1991.12.28 - 1999.04.29
27 WEST CROSS LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7BS, LEICESTERSHIRE
JOHN BILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2007.06.29
49 CHESWOOD DRIVE MINWORTH , SUTTON COLDFIELD
B76 1YA, WEST MIDLANDS
ROY BOTTERILL (dissolve)
Director, SOLICITOR, 1999.04.29 - 1999.04.30
BILLINGHAY LODGE 54 COSSINGTON ROAD , SILEBY
LE12 7RS, LEICESTERSHIRE
MICHAEL JAMES CURLEY (dissolve)
Director, 1999.04.29 - 2005.06.14
CATTHORPE HALL CATTHORPE , LUTTERWORTH
LE17 6DF, LEICESTERSHIRE
BRIAN GEORGE SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2007.10.31
THE OLD MALT HOUSE SOUTH SIDE , STEEPLE ASTON
OX25 4RT, OXFORDSHIRE
EILEEN SUSIE WHITFIELD (dissolve)
Director, SECRETARY, 1991.12.28 - 1999.04.29
27 WEST CROSS LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7BS, LEICESTERSHIRE
RICHARD BASIL WHITFIELD (dissolve)
Director, DESIGNER/MANUFACTURER, 1991.12.28 - 1999.04.29
27 WESTCROSS LANE MOUNTSORREL , LOUGHBOROUGH
LE12, LEICESTERSHIRE

Companies near to BYAM HOLDINGS ltd.

Information about the Private Limited Company BYAM HOLDINGS 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: 2016.05.26. Reload the data