Linpac Metal Packaging (Engineering) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BILLOWAY ENGINEERING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01035959 |
Record last updated | Wednesday, September 24, 2014 1:49:24 PM UTC |
Official Address | Kpmg LLp 8 Salisbury Square Castle Baynard There are 327 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4Y8BB |
Sector | Other engineering activities |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 5, 2013 | Liquidator's progress report |  |
Registry | Sep 17, 2013 | Court order insolvency:replacement of liquidator |  |
Registry | Sep 17, 2013 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 17, 2013 | Notice of appointment of liquidator in a voluntary winding up 1035... |  |
Registry | Sep 17, 2013 | Notice of ceasing to act as voluntary liquidator |  |
Registry | Oct 8, 2012 | Resignation of one Director |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Oct 1, 2012 | Change of registered office address |  |
Registry | Sep 28, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Sep 28, 2012 | Resolution insolvency:res re appt. of liquidator |  |
Registry | Sep 28, 2012 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Sep 28, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 27, 2012 | Resignation of one Director (a man) |  |
Registry | Aug 22, 2012 | Annual return |  |
Registry | Jul 19, 2012 | Statement of capital |  |
Registry | Jul 19, 2012 | Solvency statement |  |
Registry | Jul 19, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jul 19, 2012 | Reduce issued capital 09 |  |
Registry | Feb 24, 2012 | Appointment of a man as Director |  |
Registry | Feb 24, 2012 | Resignation of one Director |  |
Registry | Feb 24, 2012 | Appointment of a man as Director |  |
Registry | Feb 24, 2012 | Appointment of a man as Director 1035... |  |
Registry | Feb 22, 2012 | Three appointments: 3 men |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Registry | Sep 13, 2011 | Annual return |  |
Financials | Sep 22, 2010 | Annual accounts |  |
Registry | Sep 10, 2010 | Annual return |  |
Registry | Sep 10, 2010 | Change of particulars for director |  |
Registry | Sep 10, 2010 | Change of particulars for secretary |  |
Registry | Jan 14, 2010 | Alteration to memorandum and articles |  |
Registry | Jan 14, 2010 | Alteration to memorandum and articles 1035... |  |
Registry | Sep 4, 2009 | Annual return |  |
Financials | Aug 27, 2009 | Annual accounts |  |
Registry | Aug 6, 2009 | Resignation of a secretary |  |
Registry | Aug 6, 2009 | Appointment of a man as Secretary |  |
Registry | Jul 27, 2009 | Appointment of a man as Secretary and Solicitor |  |
Financials | Oct 7, 2008 | Annual accounts |  |
Registry | Aug 27, 2008 | Annual return |  |
Registry | May 13, 2008 | Resignation of a director |  |
Registry | May 13, 2008 | Appointment of a man as Director |  |
Registry | May 1, 2008 | Appointment of a man as Finance Director and Director |  |
Registry | Jan 23, 2008 | Elective resolution |  |
Registry | Oct 15, 2007 | Annual return |  |
Financials | Sep 18, 2007 | Annual accounts |  |
Financials | Nov 6, 2006 | Annual accounts 1035... |  |
Registry | Sep 28, 2006 | Annual return |  |
Financials | Oct 4, 2005 | Annual accounts |  |
Registry | Sep 7, 2005 | Annual return |  |
Financials | Oct 26, 2004 | Annual accounts |  |
Registry | Aug 23, 2004 | Annual return |  |
Registry | Nov 3, 2003 | Change in situation or address of registered office |  |
Financials | Oct 31, 2003 | Annual accounts |  |
Registry | Oct 28, 2003 | Annual return |  |
Registry | Sep 2, 2003 | Resignation of a director |  |
Registry | Sep 2, 2003 | Appointment of a director |  |
Registry | Aug 21, 2003 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Oct 22, 2002 | Annual accounts |  |
Registry | Sep 11, 2002 | Annual return |  |
Registry | Sep 4, 2002 | Resignation of a secretary |  |
Registry | Sep 4, 2002 | Appointment of a secretary |  |
Registry | Aug 1, 2002 | Appointment of a man as Secretary and Chartered Accountant |  |
Financials | Oct 25, 2001 | Annual accounts |  |
Registry | Oct 10, 2001 | Annual return |  |
Registry | Jan 4, 2001 | Appointment of a secretary |  |
Registry | Jan 4, 2001 | Resignation of a secretary |  |
Registry | Dec 4, 2000 | Resignation of one Secretary (a man) |  |
Financials | Nov 3, 2000 | Annual accounts |  |
Registry | Oct 6, 2000 | Resignation of a director |  |
Registry | Sep 29, 2000 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Sep 4, 2000 | Appointment of a secretary |  |
Registry | Sep 4, 2000 | Annual return |  |
Registry | Jul 28, 2000 | Appointment of a man as Secretary |  |
Financials | Oct 25, 1999 | Annual accounts |  |
Registry | Oct 25, 1999 | Annual return |  |
Registry | Mar 15, 1999 | Company name change |  |
Registry | Mar 12, 1999 | Change of name certificate |  |
Registry | Oct 20, 1998 | Annual return |  |
Financials | Oct 20, 1998 | Annual accounts |  |
Registry | Sep 24, 1997 | Annual return |  |
Financials | Sep 24, 1997 | Annual accounts |  |
Registry | Sep 17, 1996 | Annual return |  |
Financials | Sep 17, 1996 | Annual accounts |  |
Registry | Sep 17, 1996 | Director's particulars changed |  |
Registry | Oct 9, 1995 | Annual return |  |
Financials | Oct 9, 1995 | Annual accounts |  |
Registry | Feb 5, 1995 | Director resigned, new director appointed |  |
Registry | Jan 1, 1995 | Appointment of a man as Director and Managing Director |  |
Financials | Oct 24, 1994 | Annual accounts |  |
Registry | Oct 24, 1994 | Registered office changed |  |
Registry | Oct 24, 1994 | Annual return |  |
Financials | Nov 1, 1993 | Annual accounts |  |
Registry | Nov 1, 1993 | Annual return |  |
Registry | Nov 1, 1993 | Director's particulars changed |  |
Registry | Jun 27, 1993 | Change in situation or address of registered office |  |
Registry | Apr 5, 1993 | Resignation of one Director (a man) |  |
Financials | Nov 2, 1992 | Annual accounts |  |
Registry | Nov 2, 1992 | Annual return |  |
Registry | Nov 2, 1992 | Director's particulars changed |  |
Registry | Nov 2, 1992 | Director resigned, new director appointed |  |
Registry | Jun 30, 1992 | Resignation of one Chairman and one Director (a man) |  |