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BIE GROUP HOLDINGS LIMITED

Company number 04202527

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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)
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	4.68	Liquidators' statement of receipts and payments to 1 July 2013	View PDF Liquidators' statement of receipts and payments to 1 July 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 1 January 2013	View PDF Liquidators' statement of receipts and payments to 1 January 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	4.68	Liquidators' statement of receipts and payments to 1 July 2012	View PDF Liquidators' statement of receipts and payments to 1 July 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	4.68	Liquidators' statement of receipts and payments to 1 January 2012	View PDF Liquidators' statement of receipts and payments to 1 January 2012 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	4.68	Liquidators' statement of receipts and payments to 1 July 2011	View PDF Liquidators' statement of receipts and payments to 1 July 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	4.68	Liquidators' statement of receipts and payments to 1 January 2011	View PDF Liquidators' statement of receipts and payments to 1 January 2011 - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	4.68	Liquidators' statement of receipts and payments to 1 July 2010	View PDF Liquidators' statement of receipts and payments to 1 July 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02 - link opens in a new window - 1 page (1 page)
13 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from woodhouse street hedon road kingston upon hull east yorkshire HU9 1RJ	View PDF Registered office changed on 26/06/2009 from woodhouse street hedon road kingston upon hull east yorkshire HU9 1RJ - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
24 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
19 Jun 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)

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