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B I SUPPORT SERVICES LIMITED

Company number 02667693

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2008 L64.04 Dissolution deferment
29 Jan 2008 L64.07 Completion of winding up
26 May 2006 COCOMP Order of court to wind up
17 Jan 2005 363s Return made up to 03/12/04; full list of members
20 Oct 2004 AA Full accounts made up to 30 September 2003
15 Jan 2004 363s Return made up to 03/12/03; full list of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
30 May 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
03 Jan 2003 363s Return made up to 03/12/02; full list of members
23 Oct 2002 287 Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP
13 Mar 2002 AA Full accounts made up to 30 September 2001
07 Jan 2002 363s Return made up to 03/12/01; full list of members
10 Sep 2001 88(3) Particulars of contract relating to shares
10 Sep 2001 88(2)R Ad 10/06/01--------- £ si 6857@1=6857 £ ic 100000/106857
07 Jul 2001 88(2)R Ad 14/05/01--------- £ si 99900@1=99900 £ ic 100/100000
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 100000/1000000 14/05/01
09 Mar 2001 AA Full accounts made up to 30 September 2000
03 Jan 2001 363s Return made up to 03/12/00; full list of members
27 Sep 2000 CERTNM Company name changed elson projects LIMITED\certificate issued on 28/09/00
09 Mar 2000 AA Full accounts made up to 30 September 1999