Billericay Coachworks Ltd was founded on 04 December 1987, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. Cooper, Elaine, Bass, Michael, Hill, Graham, Slade, Pamela, Cooper, Glenn, Slade, John Michael, Slade, Keith are listed as directors of Billericay Coachworks Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASS, Michael | N/A | - | 1 |
HILL, Graham | 27 September 2007 | - | 1 |
COOPER, Glenn | 27 September 2007 | 30 November 2008 | 1 |
SLADE, John Michael | N/A | 08 May 1994 | 1 |
SLADE, Keith | N/A | 27 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Elaine | 27 September 2007 | - | 1 |
SLADE, Pamela | 08 May 1994 | 27 September 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 March 2019 | |
RESOLUTIONS - N/A | 12 December 2018 | |
LIQ14 - N/A | 12 December 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2017 | |
REST-CVL - N/A | 02 November 2017 | |
GAZ2 - Second notification of strike-off action in London Gazette | 16 April 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 16 January 2014 | |
4.68 - Liquidator's statement of receipts and payments | 09 August 2013 | |
4.68 - Liquidator's statement of receipts and payments | 22 August 2012 | |
AD01 - Change of registered office address | 14 March 2012 | |
AD01 - Change of registered office address | 18 July 2011 | |
RESOLUTIONS - N/A | 15 July 2011 | |
4.20 - N/A | 15 July 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 July 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH03 - Change of particulars for secretary | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 18 December 2007 | |
RESOLUTIONS - N/A | 26 October 2007 | |
169 - Return by a company purchasing its own shares | 26 October 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
363s - Annual Return | 01 September 2007 | |
AA - Annual Accounts | 06 March 2007 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 06 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 August 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2004 | |
169 - Return by a company purchasing its own shares | 28 April 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 30 August 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 17 December 1999 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 07 December 1998 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 13 February 1998 | |
363s - Annual Return | 11 September 1997 | |
363s - Annual Return | 23 September 1996 | |
AA - Annual Accounts | 17 September 1996 | |
RESOLUTIONS - N/A | 18 December 1995 | |
RESOLUTIONS - N/A | 18 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1995 | |
123 - Notice of increase in nominal capital | 18 December 1995 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 28 September 1995 | |
AA - Annual Accounts | 21 October 1994 | |
363s - Annual Return | 12 September 1994 | |
288 - N/A | 17 June 1994 | |
AA - Annual Accounts | 08 December 1993 | |
363s - Annual Return | 07 September 1993 | |
AA - Annual Accounts | 13 November 1992 | |
363s - Annual Return | 30 September 1992 | |
RESOLUTIONS - N/A | 26 April 1992 | |
RESOLUTIONS - N/A | 26 April 1992 | |
RESOLUTIONS - N/A | 26 April 1992 | |
AA - Annual Accounts | 06 March 1992 | |
363b - Annual Return | 11 September 1991 | |
287 - Change in situation or address of Registered Office | 23 April 1991 | |
395 - Particulars of a mortgage or charge | 19 April 1991 | |
287 - Change in situation or address of Registered Office | 22 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1991 | |
123 - Notice of increase in nominal capital | 04 March 1991 | |
AA - Annual Accounts | 21 September 1990 | |
363 - Annual Return | 21 September 1990 | |
287 - Change in situation or address of Registered Office | 06 February 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
395 - Particulars of a mortgage or charge | 23 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1989 | |
PUC 2 - N/A | 01 March 1988 | |
PUC 5 - N/A | 01 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1988 | |
288 - N/A | 13 January 1988 | |
288 - N/A | 11 January 1988 | |
288 - N/A | 11 January 1988 | |
287 - Change in situation or address of Registered Office | 11 January 1988 | |
287 - Change in situation or address of Registered Office | 09 December 1987 | |
NEWINC - New incorporation documents | 04 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 April 1991 | Outstanding |
N/A |
Mortgage debenture | 04 October 1989 | Outstanding |
N/A |