BINARY CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1228 November 2012 | APPLICATION FOR STRIKING-OFF |
| 14/11/1214 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 24 LAKESIDE APPROACH BARKSTON ASH TADCASTER NORTH YORKSHIRE LS24 9PH |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY PUGH / 30/01/2012 |
| 10/11/1110 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY PUGH / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 37 FARRAR COURT THE OLD SCHOOLHOUSE LEEDS WEST YORKSHIRE LS13 3SP |
| 04/11/094 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY PUGH / 02/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY PUGH / 17/09/2002 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/07/0930 July 2009 | SECRETARY RESIGNED DAVID PUGH |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED CAROL PUGH |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: 25 CEDAR STREET SOUTHPORT MERSEYSIDE PR8 6NQ |
| 30/07/0930 July 2009 | SECRETARY APPOINTED SARAH JANE STREET |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: 14 SHAKESPEARE HOUSE 37-39 SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AB |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EU |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/04 |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 57 PINEWOOD AVENUE CROWTHORNE BERKSHIRE RG45 6RR |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: IT ACCOUNTING ON LINE 80 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AZ |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | Incorporation |
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