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BILAL POULTRY PRODUCTS LTD

Learn more about BILAL POULTRY PRODUCTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST LANCASHIRE INVESTMENT CENTRE, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCS, WN8 9TG

BILAL POULTRY PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 05102152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.04.15
dissolution date: 2013.08.22
last member list: 2011.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products
Company BILAL POULTRY PRODUCTS LTD was a Private Limited Company, registration number 05102152, established in United Kingdom on the 15. April 2004. The company was dissolved. The company was in business for 13 years and 4 months. The company used to be located at WEST LANCASHIRE INVESTMENT CENTRE, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCS, WN8 9TG. Business of the company BILAL POULTRY PRODUCTS LTD by SIC and NACE code was "5132 - Wholesale of meat and meat products". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.22. The latest accounts are filed up to 2010.04.30. The latest annual return was filed up to 2011.04.15. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2017.08.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
Form type: 4.68
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, FISHERMANS WHARF NILE STREET, BOLTON, LANCASHIRE, BL3 6BW, UNITED KINGDOM
Form type: AD01
Date: 2011.10.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.17
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.05
Form type: LATEST SOC
Document description: 05/07/11 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, FISHERNANS WHARF NILE STREET, BOLTON, LANCASHIRE, BL3 6BW, UNITED KINGDOM
Form type: AD01
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, UNIT 9 WHARF MILL, KIRKEBROK ROAD, BOLTON, BL3 4JE
Form type: AD01
Date: 2011.01.04
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BILAL RANA / 14/04/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH RANA / 14/04/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MAHMUD AKHTAR / 14/04/2010
Form type: CH01
Date: 2010.08.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.12
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.03
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR NADEEM AHMED
Form type: 288b
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED NADEEM AHMED
Form type: 288a
Date: 2008.07.03
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
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AD 15/04/04---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2004.06.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.04.15

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Company directors and board members:

ABDULLAH RANA (dissolve)
Secretary, BUSINESSMAN, 2004.04.15 - 2013.08.22
197 WIGAN ROAD , BOLTON
BL3 5QJ, LANCASHIRE
MAHMUD AKHTAR (dissolve)
Director, SELF EMPLOYED, 2004.09.01 - 2013.08.22
305 SKEFFINGTON ROAD , PRESTON
PR1 6RY, LANCASHIRE
ABDULLAH RANA (dissolve)
Director, BUSINESSMAN, 2004.04.15 - 2013.08.22
197 WIGAN ROAD , BOLTON
BL3 5QJ, LANCASHIRE
BILAL RANA (dissolve)
Director, BUSINESSMAN, 2004.04.15 - 2013.08.22
215 WIGAN ROAD , BOLTON
BL3 5QJ, LANCASHIRE
FORM 10 SECRETARIES FD LTD (dissolve)
Nominee Secretary, 2004.04.15 - 2004.04.16
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
NADEEM AHMED (dissolve)
Director, 2008.05.01 - 2009.05.01
95 LONGFIELD ROAD , BOLTON
BL3 3SZ, LANCASHIRE
FORM 10 DIRECTORS FD LTD (dissolve)
Nominee Director, 2004.04.15 - 2004.04.16
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS

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Information about the Private Limited Company BILAL POULTRY PRODUCTS LTD 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: 2017.04.28. Reload the data