- Company Overview for B.I.C. SYSTEMS GROUP LIMITED (NI029636)
- Filing history for B.I.C. SYSTEMS GROUP LIMITED (NI029636)
- People for B.I.C. SYSTEMS GROUP LIMITED (NI029636)
- Insolvency for B.I.C. SYSTEMS GROUP LIMITED (NI029636)
- More for B.I.C. SYSTEMS GROUP LIMITED (NI029636)
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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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
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|
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
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|
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 |