B.I.C. SYSTEMS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1326 March 2013 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/03/2013 |
| 26/03/1326 March 2013 | MEMBERS RETURN OF FINAL MEETING |
| 17/10/1217 October 2012 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/09/2012 |
| 03/07/123 July 2012 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2012 |
| 25/04/1225 April 2012 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2012 |
| 08/04/118 April 2011 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 08/04/118 April 2011 | DECLARATION OF SOLVENCY |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM PP RT 11.12 BT RIVERSIDE TOWER 5 LANYON PLACE BELFAST BT1 3BT |
| 08/04/118 April 2011 | APPOINTMENT OF LIQUIDATOR |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 16/12/1016 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/08/0915 August 2009 | CHANGE IN SIT REG ADD |
| 30/03/0930 March 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 03/03/093 March 2009 | CHANGE OF DIRS/SEC |
| 22/02/0922 February 2009 | 31/03/08 ANNUAL ACCTS |
| 10/10/0810 October 2008 | 31/03/08 ANNUAL RETURN FORM |
| 02/03/082 March 2008 | 31/03/07 ANNUAL ACCTS |
| 05/02/085 February 2008 | 31/03/07 ANNUAL RETURN FORM |
| 08/01/088 January 2008 | CHANGE OF DIRS/SEC |
| 04/04/074 April 2007 | 31/03/06 ANNUAL ACCTS |
| 11/10/0611 October 2006 | CHANGE OF DIRS/SEC |
| 09/06/069 June 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 05/06/065 June 2006 | CHANGE OF DIRS/SEC |
| 31/03/0631 March 2006 | UPDATED ARTICLES |
| 31/03/0631 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 31/03/0631 March 2006 | NOT RE CONSOL/DIVN OF SHS |
| 28/02/0628 February 2006 | 31/03/05 ANNUAL RETURN FORM |
| 20/02/0620 February 2006 | 31/03/05 ANNUAL ACCTS |
| 15/02/0615 February 2006 | AUDITOR RESIGNATION |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 15/12/0415 December 2004 | 31/03/04 ANNUAL ACCTS |
| 19/11/0419 November 2004 | CHANGE OF DIRS/SEC |
| 27/10/0427 October 2004 | CHANGE OF DIRS/SEC |
| 27/10/0427 October 2004 | CHANGE OF DIRS/SEC |
| 27/10/0427 October 2004 | CHANGE OF DIRS/SEC |
| 24/09/0424 September 2004 | SPECIAL/EXTRA RESOLUTION |
| 24/09/0424 September 2004 | UPDATED ARTICLES |
| 21/09/0421 September 2004 | RETURN OF ALLOT OF SHARES |
| 11/05/0411 May 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 07/07/037 July 2003 | 31/03/03 ANNUAL ACCTS |
| 15/05/0315 May 2003 | NOT RE CONSOL/DIVN OF SHS |
| 02/05/032 May 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 29/04/0329 April 2003 | RET BY CO PURCH OWN SHARS |
| 25/02/0325 February 2003 | SPECIAL/EXTRA RESOLUTION |
| 25/02/0325 February 2003 | SPECIAL/EXTRA RESOLUTION |
| 23/07/0223 July 2002 | 31/03/00 ANNUAL ACCTS |
| 23/07/0223 July 2002 | 31/03/01 ANNUAL ACCTS |
| 23/07/0223 July 2002 | 31/03/02 ANNUAL ACCTS |
| 24/04/0224 April 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
| 03/04/023 April 2002 | CHANGE OF DIRS/SEC |
| 03/04/023 April 2002 | CHANGE OF DIRS/SEC |
| 15/01/0215 January 2002 | NOTICE OF INTS OUTSIDE UK |
| 29/09/0129 September 2001 | UPDATED ARTICLES |
| 29/09/0129 September 2001 | SPECIAL/EXTRA RESOLUTION |
| 19/06/0119 June 2001 | UPDATED MEM AND ARTS |
| 26/04/0126 April 2001 | 23/05/01 ANNUAL RETURN SHUTTLE |
| 05/01/015 January 2001 | NOTICE OF INTS OUTSIDE UK |
| 12/12/0012 December 2000 | CHANGE OF DIRS/SEC |
| 12/12/0012 December 2000 | CHANGE OF DIRS/SEC |
| 29/06/0029 June 2000 | 23/05/00 ANNUAL RETURN SHUTTLE |
| 29/06/0029 June 2000 | 23/05/99 ANNUAL RETURN SHUTTLE |
| 29/01/0029 January 2000 | 31/03/99 ANNUAL ACCTS |
| 30/04/9930 April 1999 | UPDATED MEM AND ARTS |
| 14/04/9914 April 1999 | 23/05/98 ANNUAL RETURN SHUTTLE |
| 12/04/9912 April 1999 | CERT CHANGE |
| 12/04/9912 April 1999 | RESOLUTION TO CHANGE NAME |
| 15/10/9815 October 1998 | RET BY CO PURCH OWN SHARS |
| 16/09/9816 September 1998 | 31/03/98 ANNUAL ACCTS |
| 17/01/9817 January 1998 | 03/04/97 ANNUAL ACCTS |
| 07/08/977 August 1997 | CHANGE IN SIT REG ADD |
| 11/06/9711 June 1997 | 23/05/97 ANNUAL RETURN SHUTTLE |
| 25/01/9725 January 1997 | 31/03/96 ANNUAL ACCTS |
| 17/06/9617 June 1996 | 06/06/96 ANNUAL RETURN SHUTTLE |
| 22/05/9622 May 1996 | CHANGE OF DIRS/SEC |
| 20/03/9620 March 1996 | RETURN OF ALLOT OF SHARES |
| 24/11/9524 November 1995 | UPDATED MEM AND ARTS |
| 24/11/9524 November 1995 | NOTICE OF ARD |
| 31/10/9531 October 1995 | CHANGE OF DIRS/SEC |
| 31/10/9531 October 1995 | RETURN OF ALLOT OF SHARES |
| 31/10/9531 October 1995 | SPECIAL/EXTRA RESOLUTION |
| 31/10/9531 October 1995 | CHANGE OF DIRS/SEC |
| 31/10/9531 October 1995 | CHANGE IN SIT REG ADD |
| 31/10/9531 October 1995 | CHANGE OF DIRS/SEC |
| 31/10/9531 October 1995 | UPDATED MEM AND ARTS |
| 31/10/9531 October 1995 | CHANGE OF DIRS/SEC |
| 31/10/9531 October 1995 | CHANGE OF DIRS/SEC |
| 31/10/9531 October 1995 | CHANGE OF DIRS/SEC |
| 16/08/9516 August 1995 | SPECIAL/EXTRA RESOLUTION |
| 16/08/9516 August 1995 | RESOLUTION TO CHANGE NAME |
| 16/08/9516 August 1995 | NOT OF INCR IN NOM CAP |
| 16/08/9516 August 1995 | CERT CHANGE |
| 14/06/9514 June 1995 | DECLN COMPLNCE REG NEW CO |
| 14/06/9514 June 1995 | ARTICLES |
| 14/06/9514 June 1995 | ARTICLES |
| 14/06/9514 June 1995 | MEMORANDUM |
| 14/06/9514 June 1995 | MEMORANDUM |
| 14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9514 June 1995 | DECLN COMPLNCE REG NEW CO |
| 14/06/9514 June 1995 | PARS RE DIRS/SIT REG OFF |
| 14/06/9514 June 1995 | PARS RE DIRS/SIT REG OFF |
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