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BUSINESS IT SYSTEMS & SUPPORT LIMITED

Company number 08825057

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Oct 2017 AD01 Registered office address changed from C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Business Park Colton Leeds LS15 4ZA to Carrwood Park Selby Road Leeds LS15 4LG on 10 October 2017
26 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
14 Mar 2016 AD01 Registered office address changed from The Heath the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Business Park Colton Leeds LS15 4ZA on 14 March 2016
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 600 Appointment of a voluntary liquidator
11 Mar 2016 4.70 Declaration of solvency
11 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
07 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015 CH01 Director's details changed for Mr Michael James Riddell on 23 December 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1
22 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
14 Jan 2014 CH01 Director's details changed for Mr Mike Riddell on 13 January 2014
23 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted