BI COMPOSITES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/08/1421 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2014 |
28/10/1328 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
16/08/1316 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/07/133 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2013 |
03/07/133 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
22/02/1322 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
20/02/1320 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
05/02/135 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
01/02/131 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD UNITED KINGDOM |
07/12/127 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HARBHAJAN KALSI |
11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
19/04/1119 April 2011 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
19/04/1119 April 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
06/05/106 May 2010 | AUDITOR'S RESIGNATION |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
16/07/0816 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
12/07/0712 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ |
17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | SECRETARY RESIGNED |
05/04/055 April 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | DIRECTOR RESIGNED |
29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/12/0218 December 2002 | DIRECTOR RESIGNED |
08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/08/022 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | AUDITOR'S RESIGNATION |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
31/07/0131 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | SECRETARY RESIGNED |
01/11/001 November 2000 | � NC 1000/10000000 27/10/00 |
31/10/0031 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/0030 October 2000 | COMPANY NAME CHANGED UPHAVEN (NO 2) LIMITED CERTIFICATE ISSUED ON 30/10/00 |
27/10/0027 October 2000 | COMPANY NAME CHANGED INGLEBY (1334) LIMITED CERTIFICATE ISSUED ON 27/10/00; RESOLUTION PASSED ON 27/10/00 ; RESOLUTION PASSED ON 30/10/00 |
17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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