B I SUPPORT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/0829 January 2008 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 29/01/0829 January 2008 | NOTICE OF COMPLETION OF WINDING UP |
| 26/05/0626 May 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BURTON HOUSE GEORGE STREET BURTON ON TRENT STAFFORDSHIRE DE14 1DP |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | � NC 100000/1000000 14/05/01 |
| 06/07/016 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED ELSON PROJECTS LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: ELSON HOUSE CROWN INDUSTRIAL ESTATE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NX |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: MEAD WORKS HORNINGLOW STREET BURTON ON TRENT STAFFS DE14 IPG |
| 07/03/947 March 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | |
| 02/08/932 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/07/9328 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | |
| 05/01/935 January 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | |
| 12/11/9212 November 1992 | NEW SECRETARY APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 139 HORNINGLOW STREET BURTON ON TRENT STAFFS DE14 1PG |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: C/O KEITH VARLEY 4 HORNINGLOW STREET BURTON ON TRENT STAFFS DE14 1NG |
| 11/08/9211 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | ALTER MEM AND ARTS 03/12/91 |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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