BI ELECTRONICS LIMITED



Company Documents

DateDescription
15/10/1215 October 2012 BONA VACANTIA DISCLAIMER

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20/03/1220 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1121 November 2011 APPLICATION FOR STRIKING-OFF

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR

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15/07/1115 July 2011 DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL

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11/07/1111 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED

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30/09/1030 September 2010 DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED

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29/09/1029 September 2010 DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER

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07/07/107 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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07/07/097 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/07/0810 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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12/07/0712 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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14/09/0614 September 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06

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12/07/0612 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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02/08/052 August 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ

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08/06/058 June 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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17/05/0517 May 2005 SECRETARY RESIGNED

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05/04/055 April 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/09/028 September 2002 DIRECTOR'S PARTICULARS CHANGED

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02/08/022 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 AUDITOR'S RESIGNATION

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/11/016 November 2001 � NC 100/1500000 26/10/01

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 NC INC ALREADY ADJUSTED 26/10/01

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 COMPANY NAME CHANGED BI MEDICAL LIMITED CERTIFICATE ISSUED ON 09/10/01; RESOLUTION PASSED ON 05/10/01

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08/08/018 August 2001 SECRETARY'S PARTICULARS CHANGED

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27/07/0127 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/07/0010 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 SECRETARY RESIGNED

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29/07/9929 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/07/9829 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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09/04/989 April 1998 DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/07/9722 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 COMPANY NAME CHANGED MULTICAST MACHINES LIMITED CERTIFICATE ISSUED ON 17/04/97

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/07/9625 July 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/07/9526 July 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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08/10/948 October 1994 DIRECTOR RESIGNED

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08/10/948 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 DIRECTOR RESIGNED

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28/07/9428 July 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994

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12/06/9412 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/10/9314 October 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS

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14/10/9314 October 1993

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/02/931 February 1993 NEW DIRECTOR APPOINTED

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01/02/931 February 1993

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01/02/931 February 1993 EXEMPTION FROM APPOINTING AUDITORS 22/08/91

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31/01/9331 January 1993 NEW DIRECTOR APPOINTED

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31/01/9331 January 1993

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25/08/9225 August 1992 DIRECTOR RESIGNED

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25/08/9225 August 1992 DIRECTOR RESIGNED

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25/08/9225 August 1992

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25/08/9225 August 1992

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25/08/9225 August 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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25/08/9225 August 1992

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14/04/9214 April 1992 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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14/04/9214 April 1992

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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13/06/9113 June 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM: G OFFICE CHANGED 13/06/91 HARBORNE COURT, 67/69,HARBORNE ROAD, BIRMINGHAM, B15 3BU

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12/04/9112 April 1991 RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS

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12/04/9112 April 1991

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/05/9022 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9022 May 1990 ALTER MEM AND ARTS 12/03/90

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12/04/9012 April 1990 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/03/8915 March 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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09/02/889 February 1988 REGISTERED OFFICE CHANGED ON 09/02/88 FROM: G OFFICE CHANGED 09/02/88 PADHOLME ROAD PETERBOROUGH

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09/02/889 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/889 February 1988 DIRECTOR RESIGNED

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09/02/889 February 1988 NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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06/01/876 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/861 October 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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14/01/8114 January 1981 PARTICULARS OF MORTGAGE/CHARGE

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