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BILLERUD (U.K.) LIMITED

Company number SC072119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2004 287 Registered office changed on 04/02/04 from: 1 royal terrace edinburgh EH7 5AD
06 Jan 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2004 288b Director resigned
11 Nov 2003 363s Return made up to 28/10/03; full list of members
28 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
25 Nov 2002 363s Return made up to 28/10/02; full list of members
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
26 Nov 2001 363s Return made up to 28/10/01; full list of members
08 Aug 2001 AA Full accounts made up to 30 September 2000
29 Dec 2000 363s Return made up to 28/10/00; full list of members
29 Dec 2000 363s Return made up to 28/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2000 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2000 AA Full accounts made up to 30 September 1999
23 May 2000 288a New director appointed
23 May 2000 288a New secretary appointed;new director appointed
31 Mar 2000 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 1999 288b Secretary resigned
03 Nov 1998 363s Return made up to 28/10/98; no change of members
10 Aug 1998 AA Full accounts made up to 30 September 1997
24 Jul 1998 288b Director resigned
09 Jan 1998 363s Return made up to 28/10/97; full list of members
17 Jun 1997 AA Full accounts made up to 30 September 1996
06 Nov 1996 363s Return made up to 28/10/96; no change of members