- Company Overview for BIS BEECOM LIMITED (NI018339)
- Filing history for BIS BEECOM LIMITED (NI018339)
- People for BIS BEECOM LIMITED (NI018339)
- Insolvency for BIS BEECOM LIMITED (NI018339)
- More for BIS BEECOM LIMITED (NI018339)
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) |
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10 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Nov 2011 | 4.69(NI) | Statement of receipts and payments to 4 November 2011 | |
10 Nov 2011 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
11 Jul 2011 | 558(NI) | Appointment of liquidator | |
11 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
10 Jun 2011 | 4.71(NI) | Declaration of solvency | |
11 Jan 2011 | AA | Full accounts made up to 31 May 2010 | |
29 Jul 2010 | AP01 | Appointment of Mr Thomas Edward Timothy Homer as a director | |
29 Jul 2010 | TM01 | Termination of appointment of James Cheesewright as a director | |
15 Jul 2010 | AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-07-15
|
|
05 Jul 2010 | AP01 | Appointment of Nicholas Brian Farrimond as a director | |
29 Jun 2010 | TM01 | Termination of appointment of Richard Ham as a director | |
13 May 2010 | AR01 | Annual return made up to 31 May 2009 with full list of shareholders | |
10 May 2010 | AP01 | Appointment of James Cheesewright as a director | |
08 May 2010 | AP01 | Appointment of Mr Richard Laurence Ham as a director | |
22 Apr 2010 | TM02 | Termination of appointment of Gurbinder Bains as a secretary | |
22 Apr 2010 | AP04 | Appointment of Misys Corporate Secretary Limited as a secretary | |
05 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
14 Aug 2009 | 296(NI) | Change of dirs/sec | |
14 Aug 2009 | 296(NI) | Change of dirs/sec | |
14 Aug 2009 | 371A(NI) | 31/05/08 annual return form | |
12 Aug 2009 | AC(NI) | 31/05/05 annual accts | |
12 Aug 2009 | AC(NI) | 31/05/08 annual accts | |
23 Apr 2009 | 296(NI) | Change of dirs/sec | |
23 Jul 2008 | 371A(NI) | 31/05/08 annual return form |