BI ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/10/1215 October 2012 | BONA VACANTIA DISCLAIMER |
20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/11/1121 November 2011 | APPLICATION FOR STRIKING-OFF |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
15/07/1115 July 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED |
04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
30/09/1030 September 2010 | DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
29/09/1029 September 2010 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
12/07/0712 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/08/052 August 2005 | DIRECTOR RESIGNED |
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 |
28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ |
08/06/058 June 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
17/05/0517 May 2005 | SECRETARY RESIGNED |
05/04/055 April 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/11/0411 November 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
07/04/047 April 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/08/022 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | AUDITOR'S RESIGNATION |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/11/016 November 2001 | � NC 100/1500000 26/10/01 |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | NC INC ALREADY ADJUSTED 26/10/01 |
04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | COMPANY NAME CHANGED BI MEDICAL LIMITED CERTIFICATE ISSUED ON 09/10/01; RESOLUTION PASSED ON 05/10/01 |
08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
27/07/0127 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
02/12/992 December 1999 | NEW SECRETARY APPOINTED |
30/11/9930 November 1999 | SECRETARY RESIGNED |
29/07/9929 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
22/07/9722 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
17/04/9717 April 1997 | COMPANY NAME CHANGED MULTICAST MACHINES LIMITED CERTIFICATE ISSUED ON 17/04/97 |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
25/07/9625 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
26/07/9526 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
08/10/948 October 1994 | DIRECTOR RESIGNED |
08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | DIRECTOR RESIGNED |
28/07/9428 July 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
28/07/9428 July 1994 | |
12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
14/10/9314 October 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
14/10/9314 October 1993 | |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
01/02/931 February 1993 | |
01/02/931 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/08/91 |
31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
31/01/9331 January 1993 | |
25/08/9225 August 1992 | DIRECTOR RESIGNED |
25/08/9225 August 1992 | DIRECTOR RESIGNED |
25/08/9225 August 1992 | |
25/08/9225 August 1992 | |
25/08/9225 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
25/08/9225 August 1992 | |
14/04/9214 April 1992 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
14/04/9214 April 1992 | |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
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 |
12/04/9112 April 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
12/04/9112 April 1991 | |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
22/05/9022 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/05/9022 May 1990 | ALTER MEM AND ARTS 12/03/90 |
12/04/9012 April 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
15/03/8915 March 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: G OFFICE CHANGED 09/02/88 PADHOLME ROAD PETERBOROUGH |
09/02/889 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/02/889 February 1988 | DIRECTOR RESIGNED |
09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
11/11/8711 November 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/861 October 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
14/01/8114 January 1981 | PARTICULARS OF MORTGAGE/CHARGE |
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