BISON IBC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/119 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | APPLICATION FOR STRIKING-OFF |
| 28/04/1128 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WURR / 04/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART KLIENE / 04/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WURR / 04/04/2010 |
| 20/07/0920 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: NEWBURN INDUSTRIAL ESTATE SHELLEY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 9RT |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 05/05/005 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 05/05/005 May 2000 | £ NC 100/150000 31/03 |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED METAL SPINNERS (NEWCASTLE) LIMIT ED CERTIFICATE ISSUED ON 17/02/00 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9921 April 1999 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company