BIECC LTD

Company number 04987748 ·

Dissolved

51 filings

Date Filing
11 Jan 2011 STRUCK OFF AND DISSOLVED View document
14 Sep 2010 FIRST GAZETTE View document
10 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MARILYN BRAMALL View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROXTON View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER View document
16 Dec 2009 02/12/09 NO CHANGES View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
8 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROWN View document
8 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BRAITHWAITE View document
17 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROXTON / 31/10/2008 View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
28 Aug 2007 SECRETARY RESIGNED View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
15 Jun 2007 DIRECTOR RESIGNED View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX View document
2 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
10 Aug 2006 DIRECTOR RESIGNED View document
21 Jun 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Dec 2005 DIRECTOR RESIGNED View document
6 Dec 2005 DIRECTOR RESIGNED View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 ARTICLES OF ASSOCIATION View document
25 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
8 Jun 2005 SECRETARY RESIGNED View document
8 Jun 2005 NEW SECRETARY APPOINTED View document
9 Feb 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
6 Dec 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: G OFFICE CHANGED 06/12/04 STAFFORD HOUSE, 10 BILLETFIELD TAUNTON SOMERSET TA1 3NL View document
7 Sep 2004 DIRECTOR RESIGNED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 View document
15 Dec 2003 SECRETARY RESIGNED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 2003 SECRETARY RESIGNED View document
8 Dec 2003 DIRECTOR RESIGNED View document