CompaniesInTheUK

BI ELECTRONICS LIMITED

Company number 01469864 ·

Dissolved

126 filings

Date Filing
15 Oct 2012 BONA VACANTIA DISCLAIMER View document
20 Mar 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Dec 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Nov 2011 APPLICATION FOR STRIKING-OFF View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR View document
15 Jul 2011 DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL View document
11 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
1 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY 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
7 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
9 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
10 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
7 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
25 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
10 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
30 Sep 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
12 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 View document
12 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jun 2006 DIRECTOR RESIGNED View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2005 DIRECTOR RESIGNED View document
18 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Jun 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ View document
8 Jun 2005 DIRECTOR RESIGNED View document
17 May 2005 NEW SECRETARY APPOINTED View document
17 May 2005 SECRETARY RESIGNED View document
5 Apr 2005 DIRECTOR RESIGNED View document
11 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 DIRECTOR RESIGNED View document
23 Mar 2004 DIRECTOR RESIGNED View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
2 Jun 2002 AUDITOR'S RESIGNATION View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 DIRECTOR RESIGNED View document
6 Nov 2001 � NC 100/1500000 26/10/01 View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2001 NC INC ALREADY ADJUSTED 26/10/01 View document
4 Nov 2001 NEW DIRECTOR APPOINTED View document
4 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 COMPANY NAME CHANGED BI MEDICAL LIMITED CERTIFICATE ISSUED ON 09/10/01; RESOLUTION PASSED ON 05/10/01 View document
8 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
2 Dec 1999 NEW SECRETARY APPOINTED View document
30 Nov 1999 SECRETARY RESIGNED View document
18 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS 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
29 Jul 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS View document
21 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
9 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
22 Jul 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
17 Apr 1997 COMPANY NAME CHANGED MULTICAST MACHINES LIMITED CERTIFICATE ISSUED ON 17/04/97 View document
28 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
25 Jul 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS View document
4 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
26 Jul 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS View document
21 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
8 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1994 DIRECTOR RESIGNED View document
15 Sep 1994 DIRECTOR RESIGNED View document
28 Jul 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS View document
28 Jul 1994 363X View document
12 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
14 Oct 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS View document
14 Oct 1993 363A View document
1 Feb 1993 288 View document
1 Feb 1993 NEW DIRECTOR APPOINTED View document
1 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
1 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 22/08/91 View document
31 Jan 1993 288 View document
31 Jan 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1992 DIRECTOR RESIGNED View document
25 Aug 1992 363A View document
25 Aug 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS View document
25 Aug 1992 288 View document
25 Aug 1992 288 View document
25 Aug 1992 DIRECTOR RESIGNED View document
14 Apr 1992 363B View document
14 Apr 1992 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS View document
13 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Jun 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM: G OFFICE CHANGED 13/06/91 HARBORNE COURT, 67/69,HARBORNE ROAD, BIRMINGHAM, B15 3BU View document
12 Apr 1991 RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS View document
12 Apr 1991 363A View document
15 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 1990 ALTER MEM AND ARTS 12/03/90 View document
12 Apr 1990 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
21 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Mar 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
9 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Feb 1988 NEW DIRECTOR APPOINTED View document
9 Feb 1988 REGISTERED OFFICE CHANGED ON 09/02/88 FROM: G OFFICE CHANGED 09/02/88 PADHOLME ROAD PETERBOROUGH View document
9 Feb 1988 DIRECTOR RESIGNED View document
9 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
11 Nov 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View document
30 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
6 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS View document
14 Jan 1981 PARTICULARS OF MORTGAGE/CHARGE View document