BINARY STAR LIMITED

Company number 03300322 ·

Liquidation

89 filings

Date Filing
19 Oct 2024 Declaration of solvency · 6 pages View document
18 Oct 2024 Resolutions · 1 page View document
18 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
18 Oct 2024 Registered office address changed from Unit 5, Woodgate Business Centre 72 Bradgate Street Leicester Leicestershire LE4 0AW to 79 Caroline Street Birmingham B3 1UP on 2024-10-18 · 3 pages View document
2 Sep 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-07 with updates · 4 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 4 pages View document
7 Jan 2022 Termination of appointment of Stephanie Louise Howard as a secretary on 2022-01-01 · 1 page View document
7 Jan 2022 Appointment of Mrs Stephanie Louise Howard-Harris as a secretary on 2022-01-01 · 2 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
18 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 52 WOODGATE LEICESTER LE3 5GF View document
14 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HOWARD / 16/01/2009 View document
9 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Apr 2004 SECRETARY RESIGNED View document
17 Apr 2004 NEW SECRETARY APPOINTED View document
16 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
9 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Feb 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
28 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Jan 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Jan 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 3 LYNCROFT LEYS SCRAPTOFT LEICESTER LE7 9UW View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Jan 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
21 Jan 1998 NEW SECRETARY APPOINTED View document
15 Dec 1997 SECRETARY RESIGNED View document
15 Dec 1997 DIRECTOR RESIGNED View document
18 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
8 Apr 1997 COMPANY NAME CHANGED BINERY STAR LIMITED CERTIFICATE ISSUED ON 09/04/97 View document
4 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 1997 DIRECTOR RESIGNED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 SECRETARY RESIGNED View document
27 Jan 1997 COMPANY NAME CHANGED CORNINK LIMITED CERTIFICATE ISSUED ON 28/01/97 View document
23 Jan 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
9 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document