B I A LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/01/151 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/10/141 October 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/12/1330 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 91 COMMERCIAL ROAD POOLE DORSET BH14 0JD |
| 07/11/127 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/127 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1219 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MRS LORRAINE WINIFRED MOLLOY |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEORGE ROGERS / 04/12/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA TIMMS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA TIMMS |
| 04/12/094 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET ROGERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0826 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/11/0825 November 2008 | CAPITALS NOT ROLLED UP |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: SIR PETER THOMPSON HOUSE 25 MARKET CLOSE POOLE DORSET BH15 1NE |
| 05/12/015 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: SIR PETER THOMPSON HOUSE 25 MARKET CLOSE POOLE DORSET BH15 1NE |
| 30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: AIRPORT INFORMATION CENTRE BOURNEMOUTH INTER AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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