BIT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/147 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/147 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/07/139 July 2013 | NOTICE OF END OF ADMINISTRATION |
| 28/05/1328 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2013 |
| 04/12/124 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2012 |
| 08/08/128 August 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/07/1218 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/07/1218 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM EDHERN KERNYK HOUSE CHURCH ROAD SHORTLANESEND TRURO CORNWALL TR4 9DD |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1223 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008830,00009704 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/114 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/04/1029 April 2010 | SAIL ADDRESS CHANGED FROM: C/O G T WIDDOWS 4 MEADOW PARK TREWOON ST AUSTELL CORNWALL PL25 5SR |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER WIDDOWS / 13/04/2010 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WIDDOWS / 13/04/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0823 April 2008 | DIRECTOR'S PARTICULARS THOMAS WIDDOWS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: EDHERN KERNYT HOUSE SHORT LANES END TRURO CORNWALL TR4 9DD |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: CASTLE LODGE CASTLE STREET TRURO CORNWALL TR1 3AF |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/06/9923 June 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | � NC 100000/199000 20/07/92 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | � NC 1000/100000 20/07 |
| 07/02/967 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 19 KENWYN STREET TRURO CORNWALL |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED PRESSGLOBAL LIMITED CERTIFICATE ISSUED ON 26/05/92 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: BACHES STREET, LONDON. N1 6UB |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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