BIT SYSTEMS LIMITED
Company number 02706186 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Mar 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 9 Jul 2013 | NOTICE OF END OF ADMINISTRATION | View document |
| 28 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2013 | View document |
| 4 Dec 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2012 | View document |
| 8 Aug 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 18 Jul 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 18 Jul 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM EDHERN KERNYK HOUSE CHURCH ROAD SHORTLANESEND TRURO CORNWALL TR4 9DD | View document |
| 14 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008830,00009704 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Aug 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Apr 2010 | SAIL ADDRESS CHANGED FROM: C/O G T WIDDOWS 4 MEADOW PARK TREWOON ST AUSTELL CORNWALL PL25 5SR | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER WIDDOWS / 13/04/2010 | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WIDDOWS / 13/04/2010 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2008 | DIRECTOR'S PARTICULARS THOMAS WIDDOWS | View document |
| 23 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Sep 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: EDHERN KERNYT HOUSE SHORT LANES END TRURO CORNWALL TR4 9DD | View document |
| 27 Aug 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: CASTLE LODGE CASTLE STREET TRURO CORNWALL TR1 3AF | View document |
| 19 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Jun 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 9 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Feb 1997 | DIRECTOR RESIGNED | View document |
| 1 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | � NC 100000/199000 20/07/92 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1996 | � NC 1000/100000 20/07 | View document |
| 7 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 14 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 15 Aug 1994 | DIRECTOR RESIGNED | View document |
| 22 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 19 KENWYN STREET TRURO CORNWALL | View document |
| 3 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1992 | COMPANY NAME CHANGED PRESSGLOBAL LIMITED CERTIFICATE ISSUED ON 26/05/92 | View document |
| 19 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: BACHES STREET, LONDON. N1 6UB | View document |
| 19 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |