BIASCO LIMITED
Company number 03584388 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 18 Mar 2013 | NOTICE OF AUTOMATIC END OF ADMINISTRATION | View document |
| 2 Oct 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2012 | View document |
| 13 Jul 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2011 | View document |
| 20 Mar 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 19 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2012 | View document |
| 31 Jan 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2011:LIQ. CASE NO.1 | View document |
| 14 Apr 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011:LIQ. CASE NO.1 | View document |
| 14 Apr 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 17 Mar 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 26 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2009:LIQ. CASE NO.1 | View document |
| 13 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2010:LIQ. CASE NO.1 | View document |
| 2 Nov 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 | View document |
| 21 Apr 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2010:LIQ. CASE NO.1 | View document |
| 30 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2009:LIQ. CASE NO.1 | View document |
| 16 Mar 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 18 Oct 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008:LIQ. CASE NO.1 | View document |
| 16 Sep 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 22 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 21 Mar 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008268,00009049 | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM, HILLGROVE HOUSE, UNIT 37 HILLGROVE BUSINESS PARK, NAZEING ROAD NAZEING, WALTHAM, ABBEY, ESSEX, EN9 2HB | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: VEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTS, EN6 1HS | View document |
| 27 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2006 | SECRETARY RESIGNED | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: RK HOUSE 14 SALISBURY SQUARE, OLD HATFIELD, HERTFORDSHIRE AL9 5AD | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/05 | View document |
| 15 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 23 Sep 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: IT 6 HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING, ESSEX EN9 2JD | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jul 2001 | SECRETARY RESIGNED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | � NC 50000/51000 11/05/01 | View document |
| 11 Jul 2001 | NC INC ALREADY ADJUSTED 11/05/01 | View document |
| 11 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: ENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 8 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 29/02/00 | View document |
| 3 Jan 2001 | ADOPT ARTICLES 18/12/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2000 | CLAUSE 50 & 88 17/03/00 | View document |
| 12 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 18 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/00 | View document |
| 31 Jan 2000 | NC INC ALREADY ADJUSTED 10/01/00 | View document |
| 31 Jan 2000 | � NC 1000/50000 10/01/ | View document |
| 4 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: ENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU | View document |
| 2 Jul 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | SECRETARY RESIGNED | View document |
| 30 Jul 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: TERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |