| Name: |
BILLIANN LIMITED
BILLIANN LTD |
| Address: | 35 DERBY STREET, LEEK, STAFFORDSHIRE, ST13 6HU |
| Incorporation Date: | 2003-07-28 |
| date | name | form type |
| 2018-02-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-13 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | AA01 |
| 2017-08-13 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | CS01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-28 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-29 | 28/07/15 FULL LIST | AR01 |
| 2014-08-22 | 28/07/14 FULL LIST | AR01 |
| 2014-04-01 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 28/07/13 FULL LIST | AR01 |
| 2012-08-29 | 28/07/12 FULL LIST | AR01 |
| 2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN VAUGHAN / 01/07/2012 | CH01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM VAUGHAN / 01/07/2012 | CH01 |
| 2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN VAUGHAN / 01/07/2012 | CH01 |
| 2012-08-29 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VAUGHAN / 01/07/2012 | CH03 |
| 2011-08-27 | 28/07/11 FULL LIST | AR01 |
| 2011-03-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN VAUGHAN / 28/07/2010 | CH01 |
| 2010-08-23 | 28/07/10 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM VAUGHAN / 28/07/2010 | CH01 |
| 2009-04-24 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | 363s |
| 2008-04-22 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-08-16 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-08-23 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-04 | DIRECTOR RESIGNED | 288b |
| 2004-05-26 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | 225 |
| 2004-07-07 | AD 31/07/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-08-03 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-31 | SECRETARY RESIGNED | 288b |
| 2003-08-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-31 | DIRECTOR RESIGNED | 288b |
| 2003-08-26 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-29 11:14:27