BIBC LIMITED

Company number 05054332 ·

Dissolved

69 filings

Date Filing
12 Jun 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2014 View document
25 Oct 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
25 Oct 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2013 View document
1 May 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
1 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2013 View document
12 Apr 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
1 Nov 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2012 View document
28 Jun 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2 View document
31 May 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 View document
25 May 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 View document
26 Apr 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00005544,00009374 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD SOUTH YORKSHIRE S1 2BJ UNITED KINGDOM View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 · 9 pages View document
11 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders · 8 pages View document
14 Feb 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010:LIQ. CASE NO.1 View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT COSTER / 16/07/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS HAGUE / 24/02/2010 · 2 pages View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT COSTER / 24/02/2010 View document
10 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
21 Jan 2010 SECRETARY APPOINTED PAUL FRANCIS HAGUE View document
21 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED View document
29 Dec 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008973 View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2ND FLOOR ARUNDEL COURT 177 ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NU View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MILES HOLDEN View document
12 Nov 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2009 SET 2 ICREASING SHARES View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
23 Jul 2008 GBP NC 67096/69785 16/06/08 View document
14 May 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY HAGUE View document
31 Mar 2008 DIRECTOR APPOINTED PAUL ALBERT COSTER View document
6 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
26 Feb 2008 ARTICLES OF ASSOCIATION View document
26 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2007 NC INC ALREADY ADJUSTED 10/10/06 View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07 View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 � NC 66000/67096 12/04/ View document
10 Mar 2007 NC INC ALREADY ADJUSTED 12/04/06 View document
10 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Mar 2007 VARYING SHARE RIGHTS AND NAMES View document
1 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 THE WORKSTATION 15 PATERNOSTER ROW SHEFFIELD SOUTH YORKSHIRE S1 2BX View document
23 Feb 2007 COMPANY NAME CHANGED VCAST TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 23/02/07 View document
13 Apr 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Apr 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Apr 2005 NC INC ALREADY ADJUSTED 15/02/05 View document
27 Apr 2005 � NC 1000/66000 15/02/ View document
27 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Apr 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 View document
27 Apr 2005 VARYING SHARE RIGHTS AND NAMES View document
27 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 View document
18 May 2004 NEW SECRETARY APPOINTED View document
10 May 2004 SECRETARY RESIGNED View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 COMPANY NAME CHANGED HLW 228 LIMITED CERTIFICATE ISSUED ON 15/04/04 View document
24 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document