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BILLANE LIMITED

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

Company details

SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, MK9 2AF

BILLANE LIMITED on the map

Company type: Private Limited Company
Company number: 00717092
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.03.06
last member list: 2005.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BILLANE LIMITED is a Private Limited Company, registration number 00717092, established in United Kingdom on the 6. March 1962. The company being in liquidation. The company has been in business for 54 years and 9 months. The company is based on SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, MK9 2AF. Business of the company BILLANE LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016" from the 2016.02.08. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.12.14. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2008.01.11
overdue: OVERDUE
last made update: 2006.12.14
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
Form type: 4.68
Date: 2016.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
Form type: 4.68
Date: 2015.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
Form type: 4.68
Date: 2015.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
Form type: 4.68
Date: 2014.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
Form type: 4.68
Date: 2014.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
Form type: 4.68
Date: 2013.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
Form type: 4.68
Date: 2013.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
Form type: 4.68
Date: 2012.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
Form type: 4.68
Date: 2012.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
Form type: 4.68
Date: 2011.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
Form type: 4.68
Date: 2011.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
Form type: 4.68
Date: 2010.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 4.68
Date: 2010.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 4.68
Date: 2009.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
Form type: 4.68
Date: 2009.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008
Form type: 4.68
Date: 2008.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.18
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, THE INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: 287
Date: 2007.07.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 14/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE SL1 2LS
Form type: 287
Date: 2007.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, WESTBURY 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, 1 WESTMINSTER WAY, OXFORD, OXON, OX2 0PZ
Form type: 287
Date: 2003.03.04
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, BILLANE LIMITED, RINGWOOD HOUSE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE HP21 7QP
Form type: 287
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
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S366A DISP HOLDING AGM 10/12/97
Form type: ELRES
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/97
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.20
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/00
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
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REGISTERED OFFICE CHANGED ON 11/12/96 FROM:, PO BOX 150, CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH SL1 5AT
Form type: 287
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18

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Company directors and board members:

BARBARA ANN PLATO (dissolve)
Secretary, 2001.07.01
2 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
BARBARA ANN PIATO (dissolve)
Director, SECETARY, 2007.05.01
2 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
PHILLIP JOHN PLATO (dissolve)
Director, 1991.12.14
2 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
PEGGY AMELIA PLATO (dissolve)
Secretary, 1991.12.14 - 2001.07.01
HIGHFIELD HOUSE BILLET LANE , IVER
SL0 0LT, BUCKINGHAMSHIRE
JOHN JAMES PLATO (dissolve)
Director, 1991.12.14 - 2007.05.01
5 LADY COOPER COURT CASTLE VILLAGE , BERKHAMSTED
HP4 2GY, HERTFORDSHIRE
PEGGY AMELIA PLATO (dissolve)
Director, 1991.12.14 - 2007.05.01
5 LADY COOPER COURT CASTLE VILLAGE , BERKHAMSTED
HP4 2GY, HERTFORDSHIRE

Companies near to BILLANE ltd.

Information about the Private Limited Company BILLANE 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: 2016.05.29. Reload the data