BIT CONSTRUCTION LIMITED

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Company Documents

DateDescription
26/06/1926 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2019:LIQ. CASE NO.1

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD S3 7BS

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM UNIT 3E ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON CO. DURHAM DL1 1GY

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27/04/1827 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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27/04/1827 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/1827 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 3E ENTERPRISE HOUSE VALLY STREET DARLINGTON CO. DURHAM DL1 1GY ENGLAND

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 21 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA THOMPSON / 11/09/2009

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06/10/116 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA THOMPSON / 10/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IAN THOMPSON / 10/09/2010

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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