BI COMPOSITES LIMITED

Company number 04034953

Date	Type	Description	View / Download
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Apr 2017	TM01	Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Mark Anderson Penman as a director on 27 February 2017	(2 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 2 July 2016	(22 pages)
30 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	(2 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 2 July 2015	(23 pages)
02 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	(1 page)
21 Aug 2014	4.68	Liquidators' statement of receipts and payments to 2 July 2014	(44 pages)
28 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
03 Jul 2013	2.24B	Administrator's progress report to 29 May 2013	(31 pages)
22 Feb 2013	2.23B	Result of meeting of creditors	(2 pages)
20 Feb 2013	2.23B	Result of meeting of creditors	(2 pages)
05 Feb 2013	2.16B	Statement of affairs with form 2.14B	(16 pages)
01 Feb 2013	2.17B	Statement of administrator's proposal	(56 pages)
10 Dec 2012	AD01	Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom on 10 December 2012	(2 pages)
07 Dec 2012	2.12B	Appointment of an administrator	(1 page)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 4,000,002	(4 pages)
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	(1 page)
18 Apr 2012	AA	Full accounts made up to 30 November 2011	(29 pages)
31 Oct 2011	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
31 Oct 2011	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
11 Aug 2011	AA	Full accounts made up to 30 November 2010	(29 pages)