BI COMPOSITES LIMITED



Company Documents

DateDescription
21/08/1421 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2014

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28/10/1328 October 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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16/08/1316 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/07/133 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2013

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03/07/133 July 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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22/02/1322 February 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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20/02/1320 February 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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05/02/135 February 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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01/02/131 February 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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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

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07/12/127 December 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/07/126 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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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

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR HARBHAJAN KALSI

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11/07/1111 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR

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19/04/1119 April 2011 DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER

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19/04/1119 April 2011 DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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07/07/107 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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06/05/106 May 2010 AUDITOR'S RESIGNATION

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

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07/07/097 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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16/07/0816 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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12/07/0712 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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23/10/0623 October 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06

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12/07/0612 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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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

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 SECRETARY RESIGNED

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05/04/055 April 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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27/07/0427 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/07/0321 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 DIRECTOR'S PARTICULARS CHANGED

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02/08/022 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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08/08/018 August 2001 SECRETARY'S PARTICULARS CHANGED

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31/07/0131 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 SECRETARY RESIGNED

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01/11/001 November 2000 � NC 1000/10000000 27/10/00

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31/10/0031 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0030 October 2000 COMPANY NAME CHANGED UPHAVEN (NO 2) LIMITED CERTIFICATE ISSUED ON 30/10/00

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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

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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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