Advanced company searchLink opens in new window

BISCONS LIMITED

Company number 06360312

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 DS01 Application to strike the company off the register
20 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 100
14 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
12 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Feb 2009 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
07 Oct 2008 363a Return made up to 04/09/08; full list of members
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/09/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 88(2)R Ad 04/09/07--------- £ si 10@1=10 £ ic 90/100
09 Oct 2007 88(2)R Ad 04/09/07--------- £ si 10@1=10 £ ic 80/90
09 Oct 2007 88(2)R Ad 04/09/07--------- £ si 40@1=40 £ ic 40/80
09 Oct 2007 88(2)R Ad 04/09/07--------- £ si 39@1=39 £ ic 1/40
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed;new director appointed
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned
04 Sep 2007 NEWINC Incorporation