BITECH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/133 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1310 June 2013 | APPLICATION FOR STRIKING-OFF |
| 02/04/132 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR LUKE HETREED |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY HANNAH HETREED |
| 01/03/121 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1122 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HETREED / 04/02/2011 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH HETREED / 04/02/2011 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HETREED / 01/10/2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HETREED / 01/07/2009 |
| 22/07/0922 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH HETREED / 01/07/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH HETREED / 10/01/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HETREED / 10/01/2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY LUKE HETREED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR TONY SWEENEY |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MRS HANNAH CLAIRE HETREED |
| 04/03/084 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: THE ABBEY PRESTON ROAD YEOVIL SOMERSET BA20 2EN |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: VICTORIA HOUSE 15 GAY STREET BATH AVON BA1 2PH |
| 13/03/0413 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 03/11/003 November 2000 | AUDITOR'S RESIGNATION |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | S366A DISP HOLDING AGM 04/02/99 |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | S386 DISP APP AUDS 04/02/99 |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | S366A DISP HOLDING AGM 16/03/98 |
| 30/03/9830 March 1998 | S386 DIS APP AUDS 16/03/98 |
| 30/03/9830 March 1998 | S252 DISP LAYING ACC 16/03/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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