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BISC LIMITED

Company number 04209877

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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)
03 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2014	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 - 8 pages (8 pages)
01 Aug 2013	4.68	Liquidators' statement of receipts and payments to 14 July 2013	View PDF Liquidators' statement of receipts and payments to 14 July 2013 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	View PDF Liquidators' statement of receipts and payments to 14 July 2012 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AD01	Registered office address changed from Flat 3 Church House Church Road Old Windsor Windsor Berkshire SL4 2JW on 25 July 2011	View PDF Registered office address changed from Flat 3 Church House Church Road Old Windsor Windsor Berkshire SL4 2JW on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
24 Jul 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-07-24 GBP 2	View PDF Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-07-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jul 2010	CH01	Director's details changed for Robert Pepper on 2 May 2010	View PDF Director's details changed for Robert Pepper on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH03	Secretary's details changed for Valerie Shanks Pepper on 2 May 2010	View PDF Secretary's details changed for Valerie Shanks Pepper on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from church house, church road old windsor windsor berkshire SL4 2JW	View PDF Registered office changed on 14/07/2009 from church house, church road old windsor windsor berkshire SL4 2JW - link opens in a new window - 1 page (1 page)
13 Jul 2009	288c	Director's change of particulars / robert pepper / 01/01/2009	View PDF Director's change of particulars / robert pepper / 01/01/2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	288c	Secretary's change of particulars / valerie shanks pepper / 01/01/2009	View PDF Secretary's change of particulars / valerie shanks pepper / 01/01/2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: flat 3, church house church road old windsor windsor berkshire SL4 2JW	View PDF Registered office changed on 24/10/07 from: flat 3, church house church road old windsor windsor berkshire SL4 2JW - link opens in a new window - 1 page (1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 9 winchester road hale altrincham cheshire WA15 8NU	View PDF Registered office changed on 24/10/07 from: 9 winchester road hale altrincham cheshire WA15 8NU - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)

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