B.I.C. SYSTEMS GROUP LIMITED

Company number NI029636 · Monitor this company

Dissolved

109 filings

Date	Filing
26 Jun 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
26 Mar 2013	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/03/2013	View document
26 Mar 2013	MEMBERS RETURN OF FINAL MEETING	View document
17 Oct 2012	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/09/2012	View document
3 Jul 2012	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2012	View document
25 Apr 2012	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/03/2012	View document
8 Apr 2011	RESOLUTION FOR APPOINTING A LIQUIDATOR	View document
8 Apr 2011	DECLARATION OF SOLVENCY	View document
8 Apr 2011	REGISTERED OFFICE CHANGED ON 08/04/2011 FROM · PP RT 11.12 · BT RIVERSIDE TOWER · 5 LANYON PLACE · BELFAST · BT1 3BT	View document
8 Apr 2011	APPOINTMENT OF LIQUIDATOR	View document
14 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011	View document
11 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011	View document
16 Dec 2010	PREVEXT FROM 31/03/2010 TO 30/06/2010	View document
15 Dec 2010	DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN	View document
15 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON	View document
15 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON	View document
15 Dec 2010	DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS	View document
19 May 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
8 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 Aug 2009	CHANGE IN SIT REG ADD	View document
30 Mar 2009	31/03/09 ANNUAL RETURN SHUTTLE	View document
3 Mar 2009	CHANGE OF DIRS/SEC	View document
22 Feb 2009	31/03/08 ANNUAL ACCTS	View document
10 Oct 2008	31/03/08 ANNUAL RETURN FORM	View document
2 Mar 2008	31/03/07 ANNUAL ACCTS	View document
5 Feb 2008	31/03/07 ANNUAL RETURN FORM	View document
8 Jan 2008	CHANGE OF DIRS/SEC	View document
4 Apr 2007	31/03/06 ANNUAL ACCTS	View document
11 Oct 2006	CHANGE OF DIRS/SEC	View document
9 Jun 2006	31/03/06 ANNUAL RETURN SHUTTLE	View document
5 Jun 2006	CHANGE OF DIRS/SEC	View document
31 Mar 2006	UPDATED ARTICLES	View document
31 Mar 2006	SPECIAL/EXTRA RESOLUTION	View document
31 Mar 2006	NOT RE CONSOL/DIVN OF SHS	View document
28 Feb 2006	31/03/05 ANNUAL RETURN FORM	View document
20 Feb 2006	31/03/05 ANNUAL ACCTS	View document
15 Feb 2006	AUDITOR RESIGNATION	View document
1 Feb 2006	CHANGE OF DIRS/SEC	View document
1 Feb 2006	CHANGE OF DIRS/SEC	View document
15 Dec 2004	31/03/04 ANNUAL ACCTS	View document
19 Nov 2004	CHANGE OF DIRS/SEC	View document
27 Oct 2004	CHANGE OF DIRS/SEC	View document
27 Oct 2004	CHANGE OF DIRS/SEC	View document
27 Oct 2004	CHANGE OF DIRS/SEC	View document
24 Sep 2004	SPECIAL/EXTRA RESOLUTION	View document
24 Sep 2004	UPDATED ARTICLES	View document
21 Sep 2004	RETURN OF ALLOT OF SHARES	View document
11 May 2004	31/03/04 ANNUAL RETURN SHUTTLE	View document
7 Jul 2003	31/03/03 ANNUAL ACCTS	View document
15 May 2003	NOT RE CONSOL/DIVN OF SHS	View document
2 May 2003	31/03/03 ANNUAL RETURN SHUTTLE	View document
29 Apr 2003	RET BY CO PURCH OWN SHARS	View document
25 Feb 2003	SPECIAL/EXTRA RESOLUTION	View document
25 Feb 2003	SPECIAL/EXTRA RESOLUTION	View document
23 Jul 2002	31/03/00 ANNUAL ACCTS	View document
23 Jul 2002	31/03/01 ANNUAL ACCTS	View document
23 Jul 2002	31/03/02 ANNUAL ACCTS	View document
24 Apr 2002	31/03/02 ANNUAL RETURN SHUTTLE	View document
3 Apr 2002	CHANGE OF DIRS/SEC	View document
3 Apr 2002	CHANGE OF DIRS/SEC	View document
15 Jan 2002	NOTICE OF INTS OUTSIDE UK	View document
29 Sep 2001	UPDATED ARTICLES	View document
29 Sep 2001	SPECIAL/EXTRA RESOLUTION	View document
19 Jun 2001	UPDATED MEM AND ARTS	View document
26 Apr 2001	23/05/01 ANNUAL RETURN SHUTTLE	View document
5 Jan 2001	NOTICE OF INTS OUTSIDE UK	View document
12 Dec 2000	CHANGE OF DIRS/SEC	View document
12 Dec 2000	CHANGE OF DIRS/SEC	View document
29 Jun 2000	23/05/00 ANNUAL RETURN SHUTTLE	View document
29 Jun 2000	23/05/99 ANNUAL RETURN SHUTTLE	View document
29 Jan 2000	31/03/99 ANNUAL ACCTS	View document
30 Apr 1999	UPDATED MEM AND ARTS	View document
14 Apr 1999	23/05/98 ANNUAL RETURN SHUTTLE	View document
12 Apr 1999	CERT CHANGE	View document
12 Apr 1999	RESOLUTION TO CHANGE NAME	View document
15 Oct 1998	RET BY CO PURCH OWN SHARS	View document
16 Sep 1998	31/03/98 ANNUAL ACCTS	View document
17 Jan 1998	03/04/97 ANNUAL ACCTS	View document
7 Aug 1997	CHANGE IN SIT REG ADD	View document
11 Jun 1997	23/05/97 ANNUAL RETURN SHUTTLE	View document
25 Jan 1997	31/03/96 ANNUAL ACCTS	View document
17 Jun 1996	06/06/96 ANNUAL RETURN SHUTTLE	View document
22 May 1996	CHANGE OF DIRS/SEC	View document
20 Mar 1996	RETURN OF ALLOT OF SHARES	View document
24 Nov 1995	UPDATED MEM AND ARTS	View document
24 Nov 1995	NOTICE OF ARD	View document
31 Oct 1995	CHANGE OF DIRS/SEC	View document
31 Oct 1995	RETURN OF ALLOT OF SHARES	View document
31 Oct 1995	SPECIAL/EXTRA RESOLUTION	View document
31 Oct 1995	CHANGE OF DIRS/SEC	View document
31 Oct 1995	CHANGE IN SIT REG ADD	View document
31 Oct 1995	CHANGE OF DIRS/SEC	View document
31 Oct 1995	UPDATED MEM AND ARTS	View document
31 Oct 1995	CHANGE OF DIRS/SEC	View document
31 Oct 1995	CHANGE OF DIRS/SEC	View document
31 Oct 1995	CHANGE OF DIRS/SEC	View document
16 Aug 1995	SPECIAL/EXTRA RESOLUTION	View document
16 Aug 1995	RESOLUTION TO CHANGE NAME	View document
16 Aug 1995	NOT OF INCR IN NOM CAP	View document
16 Aug 1995	CERT CHANGE	View document
14 Jun 1995	DECLN COMPLNCE REG NEW CO	View document
14 Jun 1995	ARTICLES	View document
14 Jun 1995	ARTICLES	View document
14 Jun 1995	MEMORANDUM	View document
14 Jun 1995	MEMORANDUM	View document
14 Jun 1995	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
14 Jun 1995	DECLN COMPLNCE REG NEW CO	View document
14 Jun 1995	PARS RE DIRS/SIT REG OFF	View document
14 Jun 1995	PARS RE DIRS/SIT REG OFF	View document