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BIT SYSTEMS LIMITED

Company number 02706186

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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 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 7 pages (7 pages)
28 May 2013	2.24B	Administrator's progress report to 14 May 2013	View PDF Administrator's progress report to 14 May 2013 - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	2.24B	Administrator's progress report to 14 November 2012	View PDF Administrator's progress report to 14 November 2012 - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 23 pages (23 pages)
18 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
18 Jul 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
29 Jun 2012	AD01	Registered office address changed from Edhern Kernyk House Church Road Shortlanesend Truro Cornwall TR4 9DD on 29 June 2012	View PDF Registered office address changed from Edhern Kernyk House Church Road Shortlanesend Truro Cornwall TR4 9DD on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 May 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 100,000	View PDF Annual return made up to 13 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	AD02	Register inspection address has been changed from C/O G T Widdows 4 Meadow Park Trewoon St Austell Cornwall PL25 5SR	View PDF Register inspection address has been changed from C/O G T Widdows 4 Meadow Park Trewoon St Austell Cornwall PL25 5SR - link opens in a new window - 1 page (1 page)
29 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Mrs Janet Widdows on 13 April 2010	View PDF Director's details changed for Mrs Janet Widdows on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Thomas Roger Widdows on 13 April 2010	View PDF Director's details changed for Thomas Roger Widdows on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)

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