BITE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/139 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/09/139 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/03/1326 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/03/134 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/134 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/134 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM WEAVERS HOUSE, MOUNTERGATE NORWICH NORFOLK NR1 1PY |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER MASON / 27/09/2012 |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER MASON / 29/09/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MASON |
| 06/04/106 April 2010 | SECRETARY APPOINTED SIMON POCOCK |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE DENT |
| 25/01/1025 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/1025 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 26/10/0926 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0714 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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