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BI NETWORKS LIMITED

Company number 05765312

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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)
09 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2015 AD01 Registered office address changed from C/O Sjd Accountancy Ground Floor 8 Emmanuel Court 8 Mill Street Sutton Coldfield West Midlands B72 1TJ to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 16 January 2015
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
15 Jan 2015 4.70 Declaration of solvency
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
27 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Richard Whyman on 31 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 03/04/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from c/o sjd accountancy ground floor 8 emmanuel court 8 mill street sutton coldfield birmingham B72 1TJ
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 03/04/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: sjd accountancy 43 temple row birmingham B2 5LS
18 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007