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B.I.N.I.B LIMITED

Company number 03226338

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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)
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2009-11-16
24 Nov 2009 CONNOT Change of name notice
18 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-14
18 Oct 2009 CONNOT Change of name notice
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-14
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