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BISON HI-VIZ LIMITED

Company number 04789870

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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)
18 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
10 Mar 2010 AD01 Registered office address changed from 195 Gwendolen Road Leicester Leicestershire LE5 5FN on 10 March 2010
10 Mar 2010 4.20 Statement of affairs with form 4.19
10 Mar 2010 600 Appointment of a voluntary liquidator
10 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 May 2009 363a Return made up to 06/06/08; no change of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from 103 frisby road leicester LE5 0PQ
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jul 2007 363s Return made up to 06/06/07; no change of members
26 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363s Return made up to 06/06/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 30/06/05
09 Sep 2005 363s Return made up to 06/06/05; full list of members
21 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
12 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jul 2004 363s Return made up to 06/06/04; full list of members
21 Jul 2004 363(288) Director resigned
21 Jul 2004 363(287) Registered office changed on 21/07/04
08 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288a New director appointed