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BISGEN LTD

Company number 02739269

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 DS01 Application to strike the company off the register
29 Sep 2009 AA Full accounts made up to 31 January 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members
13 Mar 2009 363a Return made up to 12/08/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 January 2008
30 Nov 2007 AA Full accounts made up to 31 January 2007
13 Aug 2007 363a Return made up to 12/08/07; full list of members
30 Nov 2006 363a Return made up to 12/08/06; full list of members
30 Nov 2006 353 Location of register of members
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 287 Registered office changed on 04/07/06 from: tapton park innovation centre brimmington road chesterfield derbyshire S41 0TZ
03 Jul 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Director resigned
03 Jul 2006 288a New secretary appointed
03 Jul 2006 288b Secretary resigned
03 Jul 2006 288a New director appointed
06 Jun 2006 122 £ sr 3@1 08/03/03
22 May 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Mar 2006 363a Return made up to 12/08/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Dec 2004 363s Return made up to 12/08/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003