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BI - O - CAN LIMITED

Company number 09723258

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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)
27 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 19 February 2019
08 Mar 2018 LIQ02 Statement of affairs
08 Mar 2018 600 Appointment of a voluntary liquidator
08 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-20
27 Feb 2018 AD01 Registered office address changed from 89 Stanley Street Atherton Manchester M46 0AJ England to C/O C/O 125-127 Union Street Oldham OL1 1TE on 27 February 2018
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Barnes Cooper Ltd Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd United Kingdom to 89 Stanley Street Atherton Manchester M46 0AJ on 31 January 2017
20 Jan 2017 AP01 Appointment of Mr Christopher James Anderton as a director on 20 January 2017
20 Jan 2017 TM01 Termination of appointment of William Griffiths as a director on 20 January 2017
13 Oct 2016 CS01 Confirmation statement made on 7 August 2016 with updates
10 Jun 2016 TM01 Termination of appointment of William James Griffiths as a director on 9 June 2016
10 Jun 2016 AP01 Appointment of Mr William Griffiths as a director on 9 June 2016
13 Jan 2016 AD01 Registered office address changed from 16 Alderberry Road Hawarden Deeside Clwyd CH5 3JS United Kingdom to Barnes Cooper Ltd Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd on 13 January 2016
16 Nov 2015 TM01 Termination of appointment of David David Chesters as a director on 15 November 2015
12 Nov 2015 AP01 Appointment of Mr William James Griffiths as a director on 1 November 2015
08 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted