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BUSINESS INFORMATION MANAGEMENT LIMITED

Company number 03917857

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2021 PSC05 Change of details for Moorepay Limited as a person with significant control on 14 January 2021
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
24 Aug 2021 AP03 Appointment of Mr Chris Fox as a secretary on 16 August 2021
24 Aug 2021 TM02 Termination of appointment of Helen Copestick as a secretary on 16 August 2021
26 May 2021 CH01 Director's details changed for Mr Alan Royston Kinch on 13 November 2020
26 May 2021 CH01 Director's details changed for Mr John Richard Martin Petter on 14 January 2021
26 Apr 2021 AP03 Appointment of Helen Copestick as a secretary on 19 April 2021
26 Apr 2021 TM02 Termination of appointment of Elizabeth Leppard as a secretary on 19 April 2021
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Jan 2021 AD01 Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 14 January 2021
10 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
03 Sep 2020 AD03 Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB
02 Sep 2020 AD02 Register inspection address has been changed to Lowry Mill Lees Street Swinton Manchester M27 6DB
05 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
01 Jul 2019 AP01 Appointment of Mr Alan Royston Kinch as a director on 29 June 2019
01 Jul 2019 TM01 Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019
13 May 2019 CH03 Secretary's details changed for Mrs Elizabeth Leppard on 16 November 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Jul 2018 AP01 Appointment of Mr John Richard Martin Petter as a director on 18 July 2018
23 Jul 2018 TM01 Termination of appointment of Jonathan Legdon as a director on 9 July 2018
04 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with no updates