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B.I.C. SYSTEMS GROUP LIMITED

Company number NI029636

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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)
26 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2013 4.69(NI) Statement of receipts and payments to 18 March 2013
26 Mar 2013 4.72(NI) Return of final meeting in a members' voluntary winding up
17 Oct 2012 4.69(NI) Statement of receipts and payments to 30 September 2012
03 Jul 2012 4.69(NI) Statement of receipts and payments to 30 March 2012
25 Apr 2012 4.69(NI) Statement of receipts and payments to 30 March 2012
08 Apr 2011 AD01 Registered office address changed from Pp Rt 11.12 Bt Riverside Tower 5 Lanyon Place Belfast BT1 3BT on 8 April 2011
08 Apr 2011 4.71(NI) Declaration of solvency
08 Apr 2011 558(NI) Appointment of liquidator
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
16 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
15 Dec 2010 AP01 Appointment of Mr John Christopher Challis as a director
15 Dec 2010 AP01 Appointment of Mrs Christina Bridget Ryan as a director
15 Dec 2010 TM01 Termination of appointment of Robert Wilson as a director
15 Dec 2010 TM01 Termination of appointment of John Ellison as a director
19 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 91,428.5
08 Jan 2010 AA Full accounts made up to 31 March 2009
15 Aug 2009 295(NI) Change in sit reg add
30 Mar 2009 371S(NI) 31/03/09 annual return shuttle
03 Mar 2009 296(NI) Change of dirs/sec
22 Feb 2009 AC(NI) 31/03/08 annual accts
10 Oct 2008 371A(NI) 31/03/08 annual return form
02 Mar 2008 AC(NI) 31/03/07 annual accts