BISON IBC SYSTEMS LIMITED
Company number 03756525 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jun 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 1 Sep 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WURR / 04/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART KLIENE / 04/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WURR / 04/04/2010 | View document |
| 20 Jul 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: NEWBURN INDUSTRIAL ESTATE SHELLEY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 9RT | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 01/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 | View document |
| 9 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 26 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 | View document |
| 5 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 5 May 2000 | £ NC 100/150000 31/03 | View document |
| 17 Feb 2000 | COMPANY NAME CHANGED METAL SPINNERS (NEWCASTLE) LIMIT ED CERTIFICATE ISSUED ON 17/02/00 | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 May 1999 | DIRECTOR RESIGNED | View document |
| 5 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | SECRETARY RESIGNED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1999 | Incorporation | View document |