BENZISOTHIAZOLINONE (BIT) LTD

Company Documents

DateDescription
03/01/183 January 2018 COMPANY NAME CHANGED PROM LIMITED
CERTIFICATE ISSUED ON 03/01/18

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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07/12/177 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/12/177 December 2017 CHANGE OF NAME 22/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/07/175 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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28/06/1628 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/06/1526 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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27/06/1427 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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27/06/1327 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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17/12/1217 December 2012 PREVEXT FROM 30/04/2012 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/07/124 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS PROM / 01/06/2011

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 01/06/2011

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14/09/1114 September 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
AIRPORT HOUSE
SUITE 43-45 PURLEY WAY
CROYDON
SURREY
CR0 0XZ

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/07/1016 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 01/04/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUS PROM / 01/04/2009

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/06/0911 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/06/0820 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/07/073 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/08/055 August 2005 SECRETARY'S PARTICULARS CHANGED

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
21-25 STAFFORD ROAD
CROYDON
SURREY CR9 4BQ

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13/07/0413 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/06/0316 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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21/06/0221 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
89 HIGH STREET
CATERHAM
SURREY CR3 5UH

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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02/07/012 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 EXEMPTION FROM APPOINTING AUDITORS 30/04/00

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11/08/0011 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/07/007 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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03/07/003 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 SECRETARY RESIGNED

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01/06/991 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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