BILLINGFORD CONTRACTS LTD

Key Data

Status

Dissolved

Company No.

04676111

Incorporation date

23/02/2003

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Return of final meeting in a creditors' voluntary winding up

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22/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

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07/02/2011

Statement of affairs with form 4.19

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01/02/2011

Resolutions

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25/01/2011

Appointment of a voluntary liquidator

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17/01/2011

Registered office address changed from 17 Abbey Mills Canning Rd London E15 3NW on 2011-01-18

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04/08/2010

Appointment of Miss Abena Mpiani as a director

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03/08/2010

Termination of appointment of Samantha Reeves as a director

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07/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

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07/04/2010

Director's details changed for Miss Samantha Reeves on 2010-03-17

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03/02/2010

Total exemption full accounts made up to 2009-03-31

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28/09/2009

Director's Change of Particulars / samantha reeves / 29/09/2009 / HouseName/Number was: 46, now: 17; Street was: beacontree rd, now: abbey mills; Area was: , now: canning rd; Post Code was: E11 3AX, now: E15 3NW

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28/09/2009

Secretary's Change of Particulars / antony hoodless / 29/09/2009 / HouseName/Number was: 46, now: 17; Street was: beacontree rd, now: abbey mills; Area was: leytonstone, now: canning rd; Post Code was: E11 3AX, now: E15 3NW

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13/09/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

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01/04/2009

Return made up to 17/03/09; full list of members

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15/03/2009

Return made up to 24/02/09; full list of members

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15/01/2009

Appointment Terminated Secretary samantha reeves

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14/01/2009

Director appointed miss samantha reeves

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13/01/2009

Secretary appointed mr antony gerard hoodless

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13/01/2009

Secretary appointed miss samantha reeves

View PDF (1 pages)

13/01/2009

Appointment Terminated Director antony hoodless

View PDF (1 pages)

13/01/2009

Appointment Terminated Secretary samantha reeves

View PDF (1 pages)

12/01/2009

Appointment Terminated

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12/01/2009

Registered office changed on 13/01/2009 from 56 deynecourt gdns wanstead london E11 2BU uk

View PDF (1 pages)

12/01/2009

Secretary appointed miss samantha reeves

View PDF (1 pages)

12/01/2009

Director appointed mr antony gerard hoodless

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12/01/2009

Appointment Terminated Director samantha reeves

View PDF (1 pages)

12/01/2009

Appointment Terminated Secretary antony hoodless

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31/07/2008

Director's Change of Particulars / samantha reeves / 01/06/2008 / HouseName/Number was: , now: 46; Street was: 17 abbey mills, now: beacontree rd; Area was: canning rd, stratford, now: ; Post Code was: E15 3NW, now: E11 3AX; Country was: , now: uk

View PDF (1 pages)

31/07/2008

Secretary's Change of Particulars / antony hoodless / 01/06/2008 / HouseName/Number was: , now: 46; Street was: 17 abbey mills, now: beacontree rd; Area was: canning road, now: ; Post Code was: E15 3NW, now: E11 3AX; Country was: , now: uk

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17/07/2008

Certificate of change of name

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14/07/2008

Registered office changed on 15/07/2008 from 17 abbey mills london E15 3NW

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05/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

05/03/2008

Registered office changed on 06/03/2008 from 46 beacontree rd london E11 3AX

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05/03/2008

Location of debenture register

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05/03/2008

Location of register of members

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04/03/2008

Director's Change of Particulars / samantha reeves / 24/02/2008 / HouseName/Number was: , now: 17; Street was: 46 beacontree rd, now: abbey mills; Post Code was: E11 3AX, now: E15 3NW

View PDF (1 pages)

03/03/2008

Accounts made up to 2008-02-28

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27/02/2007

Return made up to 24/02/07; full list of members

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27/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Registered office changed on 28/02/07 from: 56 deynecourt gardens wanstead london E11 2BU

View PDF (1 pages)

27/02/2007

Accounts made up to 2007-02-28

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17/10/2006

Accounts made up to 2006-02-28

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12/03/2006

Return made up to 24/02/06; full list of members

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19/02/2006

Accounts made up to 2005-02-28

View PDF (1 pages)

10/05/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

28/02/2005

Accounts made up to 2004-02-29

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10/02/2005

Withdrawal of application for striking off

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12/01/2005

Application for striking-off

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15/02/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

01/04/2003

Registered office changed on 02/04/03 from: 46 beacontree road london E11 3AX

View PDF (1 pages)

16/03/2003

New secretary appointed

View PDF (3 pages)

16/03/2003

New director appointed

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16/03/2003

Secretary resigned

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16/03/2003

Director resigned

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16/03/2003

Registered office changed on 17/03/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB

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10/03/2003

Director resigned

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10/03/2003

Secretary resigned

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23/02/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoodless, Antony Gerard	Director	31/12/2008 - 31/12/2008	24
EAC (SECRETARIES) LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	1225
EAC (DIRECTORS) LIMITED	Nominee Director	23/02/2003 - 23/02/2003	718
Reeves, Samantha	Director	23/02/2003 - 31/12/2008	-
Reeves, Samantha	Director	31/12/2008 - 30/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BILLINGFORD CONTRACTS LTD

BILLINGFORD CONTRACTS LTD is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGFORD CONTRACTS LTD?

BILLINGFORD CONTRACTS LTD is currently Dissolved. It was registered on 23/02/2003 and dissolved on 06/05/2013.

Where is BILLINGFORD CONTRACTS LTD located?

BILLINGFORD CONTRACTS LTD is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does BILLINGFORD CONTRACTS LTD do?

BILLINGFORD CONTRACTS LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BILLINGFORD CONTRACTS LTD?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.