BILBATE LIMITED

03133874
19 THE TWISTLE BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6YW

Documents

Documents
Date Category Description Pages
11 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
27 Feb 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Oct 2020 officers Change of particulars for secretary (James Mcgeachie) 3 Buy now
30 Oct 2020 officers Change of particulars for director (James Ian Mcgeachie) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (William Thomas Dennis Bates) 2 Buy now
26 Sep 2019 officers Appointment of director (James Ian Mcgeachie) 3 Buy now
26 Sep 2019 restoration Restoration Order Of Court 3 Buy now
24 Jun 2014 gazette Gazette Dissolved Compulsary 1 Buy now
22 Feb 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
30 Sep 2012 accounts Annual Accounts 5 Buy now
19 Jan 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for director (William Thomas Dennis Bates) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from 24 high march daventry northamptonshire NN11 4HB 1 Buy now
11 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 5 Buy now
04 Dec 2007 annual-return Return made up to 04/12/07; full list of members 2 Buy now
04 Dec 2007 officers Director's particulars changed 1 Buy now
04 Dec 2007 officers Secretary resigned 1 Buy now
30 Nov 2007 officers New secretary appointed 1 Buy now
26 Sep 2007 accounts Annual Accounts 5 Buy now
09 Jul 2007 officers New secretary appointed 2 Buy now
09 Jul 2007 officers Secretary resigned 1 Buy now
27 Jan 2007 annual-return Return made up to 04/12/06; full list of members 6 Buy now
22 May 2006 accounts Annual Accounts 19 Buy now
30 Mar 2006 annual-return Return made up to 04/12/05; full list of members 6 Buy now
09 Dec 2005 accounts Annual Accounts 14 Buy now
02 Feb 2005 annual-return Return made up to 04/12/04; full list of members 6 Buy now
29 Sep 2004 accounts Annual Accounts 14 Buy now
30 Dec 2003 annual-return Return made up to 04/12/03; full list of members 6 Buy now
16 Dec 2003 accounts Annual Accounts 13 Buy now
07 Dec 2002 annual-return Return made up to 04/12/02; full list of members 6 Buy now
20 Nov 2002 accounts Annual Accounts 6 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: 9 low march industrial estate low march daventry northamptonshire NN11 4SD 1 Buy now
14 Dec 2001 annual-return Return made up to 04/12/01; full list of members 6 Buy now
29 Aug 2001 accounts Annual Accounts 5 Buy now
21 Mar 2001 officers New secretary appointed 2 Buy now
09 Mar 2001 address Registered office changed on 09/03/01 from: phillips house station road hook hampshire RG27 9HD 1 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
06 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2000 annual-return Return made up to 04/12/00; full list of members 6 Buy now
10 Oct 2000 accounts Annual Accounts 12 Buy now
07 Dec 1999 annual-return Return made up to 04/12/99; full list of members 6 Buy now
07 May 1999 accounts Annual Accounts 14 Buy now
22 Apr 1999 address Registered office changed on 22/04/99 from: greenwood house 4/7 salisbury court london EC4Y 8BT 1 Buy now
26 Jan 1999 annual-return Return made up to 04/12/98; full list of members 6 Buy now
12 Jun 1998 accounts Annual Accounts 14 Buy now
11 Jan 1998 annual-return Return made up to 04/12/97; no change of members 4 Buy now
26 Aug 1997 accounts Annual Accounts 12 Buy now
27 Dec 1996 annual-return Return made up to 04/12/96; full list of members 6 Buy now
27 Dec 1996 capital Nc inc already adjusted 04/12/96 1 Buy now
27 Dec 1996 capital Ad 04/12/96--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
27 Dec 1996 resolution Resolution 1 Buy now
01 May 1996 address Registered office changed on 01/05/96 from: waterman house 101-107 chertsey road woking surrey GU21 1LJ 1 Buy now
28 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 1996 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 1995 officers Secretary resigned;new director appointed 2 Buy now
19 Dec 1995 officers New secretary appointed;director resigned;new director appointed 2 Buy now
11 Dec 1995 address Registered office changed on 11/12/95 from: 120 east road london N1 6AA 1 Buy now
04 Dec 1995 incorporation Incorporation Company 30 Buy now