- Company Overview for B.I.N.I.B LIMITED (03226338)
- Filing history for B.I.N.I.B LIMITED (03226338)
- People for B.I.N.I.B LIMITED (03226338)
- More for B.I.N.I.B LIMITED (03226338)
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) |
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27 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2012 | DS01 | Application to strike the company off the register | |
09 Jul 2012 | AR01 |
Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
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06 Jun 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
26 Apr 2012 | AD01 | Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012 | |
11 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
26 May 2011 | TM01 | Termination of appointment of Jonathan Butler as a director | |
18 May 2011 | AP01 | Appointment of Mr Duncan Dargie Mcdougall as a director | |
18 May 2011 | AP01 | Appointment of Mr Alan Mcintosh Rodger as a director | |
01 Apr 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
04 Oct 2010 | TM02 | Termination of appointment of Bi Nominees Limited as a secretary | |
30 Sep 2010 | TM01 | Termination of appointment of Bi Secretariat Limited as a director | |
06 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
07 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
06 May 2010 | AUD | Auditor's resignation | |
18 Mar 2010 | AA | Full accounts made up to 30 November 2008 | |
24 Nov 2009 | CERTNM |
Company name changed bi group services LIMITED\certificate issued on 24/11/09
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24 Nov 2009 | CONNOT | Change of name notice | |
18 Oct 2009 | RESOLUTIONS |
Resolutions
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18 Oct 2009 | CONNOT | Change of name notice | |
10 Oct 2009 | RESOLUTIONS |
Resolutions
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14 Sep 2009 | 288b | Appointment Terminated Director suzanne graham | |
07 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
11 Mar 2009 | 288a | Director appointed jonathan michael butler |