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THE BIY PROJECT LIMITED

Company number 06491710

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
04 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Iain James Dimmock on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Michael David Payne on 25 February 2010
17 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
05 Nov 2009 AA01 Previous accounting period shortened from 28 February 2010 to 31 May 2009
05 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2009 288a Director appointed iain james dimmock
14 Apr 2009 288a Director appointed michael david payne
14 Apr 2009 287 Registered office changed on 14/04/2009 from eden court crow hill drive mansfield NG19 7AE
14 Apr 2009 88(2) Ad 06/04/09-06/04/09 gbp si 11@1=11 gbp ic 1/12
14 Apr 2009 288b Appointment Terminated Secretary hopkins solicitors LLP
14 Apr 2009 288b Appointment Terminated Director robert siderfin
09 Apr 2009 CERTNM Company name changed hopkins nominees 4 LTD\certificate issued on 14/04/09
26 Mar 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2008 NEWINC Incorporation