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B.I.Q. 3307 LIMITED

Company number 03527836

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.43 Notice of final account prior to dissolution
13 Jun 2007 4.31 Appointment of a liquidator
07 Jun 2007 287 Registered office changed on 07/06/07 from: unit 2 4A bonham drive eurolink estate sittingbourne kent ME10 3RN
18 Feb 2007 COCOMP Order of court to wind up
04 May 2006 CERTNM Company name changed A.H. precision plastics holding s LIMITED\certificate issued on 04/05/06
03 Apr 2006 363a Return made up to 16/03/06; full list of members
25 Jan 2006 395 Particulars of mortgage/charge
22 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Mar 2005 363s Return made up to 16/03/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Mar 2004 363s Return made up to 16/03/04; full list of members
18 Nov 2003 AA Accounts for a small company made up to 30 April 2003
18 Nov 2003 363s Return made up to 16/03/03; full list of members; amend
26 Sep 2003 288a New director appointed
23 Apr 2003 363s Return made up to 16/03/03; full list of members
10 Oct 2002 88(2)R Ad 23/09/02--------- £ si 5@1=5 £ ic 5/10
10 Oct 2002 123 Nc inc already adjusted 23/09/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares no voting ri 23/09/02
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Mar 2002 363s Return made up to 16/03/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
21 Mar 2001 363s Return made up to 16/03/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000