CompaniesInTheUK

BI BAKEWARE LIMITED

Company number 01930641 ·

Dissolved

136 filings

Date Filing
27 Nov 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Aug 2012 APPLICATION FOR STRIKING-OFF View document
6 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM · UNIT 1 FIRST AVENUE · MAYBROOK INDUSTRIAL ESTATE · MINWORTH SUTTON COLDFIELD · WEST MIDLANDS · B76 1BA View document
9 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR View document
15 Jul 2011 DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL View document
1 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED View document
30 Sep 2010 DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR View document
29 Sep 2010 DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER View document
9 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
30 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
29 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
12 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: · NEVILLE HOUSE · 42-46 HAGLEY ROAD · EDGBASTON BIRMINGHAM · WEST MIDLANDS B16 8PZ View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 DIRECTOR RESIGNED View document
7 Mar 2005 NEW SECRETARY APPOINTED View document
7 Mar 2005 SECRETARY RESIGNED View document
2 Mar 2005 DIRECTOR RESIGNED View document
22 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 DIRECTOR RESIGNED View document
21 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2002 COMPANY NAME CHANGED · PRESTIGE INDUSTRIAL LIMITED · CERTIFICATE ISSUED ON 25/02/02 View document
29 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
28 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
27 Jan 2000 COMPANY NAME CHANGED · BI BAKEWARE LIMITED · CERTIFICATE ISSUED ON 27/01/00 View document
2 Dec 1999 NEW SECRETARY APPOINTED View document
30 Nov 1999 SECRETARY RESIGNED View document
17 Nov 1999 363A View document
17 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
16 Nov 1999 COMPANY NAME CHANGED · INGLEBY (1095) LIMITED · CERTIFICATE ISSUED ON 16/11/99 View document
25 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 DIRECTOR RESIGNED View document
24 Mar 1999 DIRECTOR RESIGNED View document
27 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
1 Dec 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
21 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
8 Jun 1998 COMPANY NAME CHANGED · BI PRECISION (BIRMINGHAM) LIMITE · D · CERTIFICATE ISSUED ON 08/06/98 View document
6 May 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
18 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
14 Jul 1997 DIRECTOR RESIGNED View document
13 May 1997 COMPANY NAME CHANGED · GAINSBOROUGH PRECISION ENGINEERI · NG (BIRMINGHAM) LIMITED · CERTIFICATE ISSUED ON 13/05/97 View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 31/01/97 View document
20 Dec 1996 DIRECTOR RESIGNED View document
6 Nov 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
23 Sep 1996 DIRECTOR RESIGNED View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
5 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
9 Dec 1994 363X View document
14 Sep 1994 DIRECTOR RESIGNED View document
20 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 1993 363S View document
23 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
2 Nov 1993 RECLASSIFIED SHARES 12/07/93 View document
2 Nov 1993 RECLASSIFIED SHARES 12/07/93 View document
2 Nov 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
8 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Jun 1993 NEW DIRECTOR APPOINTED View document
24 Jun 1993 NEW SECRETARY APPOINTED View document
24 Jun 1993 288 View document
24 Jun 1993 288 View document
21 Jun 1993 SECRETARY RESIGNED View document
21 Jun 1993 288 View document
21 Jun 1993 NEW DIRECTOR APPOINTED View document
21 Jun 1993 AUDITOR'S RESIGNATION View document
21 Jun 1993 DIRECTOR RESIGNED View document
21 Jun 1993 288 View document
21 Jun 1993 288 View document
21 Jun 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: · 63-65 REA STREET · BIRMINGHAM · B5 6AU View document
21 Jun 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
18 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1993 DIRECTOR RESIGNED View document
20 May 1993 288 View document
8 Apr 1993 NEW DIRECTOR APPOINTED View document
8 Apr 1993 288 View document
17 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
17 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1992 363S View document
27 Jul 1992 NEW DIRECTOR APPOINTED View document
27 Jul 1992 288 View document
23 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Mar 1992 288 View document
20 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Dec 1991 363B View document
4 Dec 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
7 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
10 Jul 1991 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS View document
23 Apr 1991 AUDITOR'S RESIGNATION View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 May 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
27 Apr 1990 NEW DIRECTOR APPOINTED View document
6 Feb 1990 AUDITOR'S RESIGNATION View document
14 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Dec 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Dec 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/89 View document
23 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Nov 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
11 Sep 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS View document
11 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document