BITECH SYSTEMS LIMITED
Company number 03504754 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Aug 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Apr 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 5 Nov 2012 | SECRETARY APPOINTED MR LUKE HETREED | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY HANNAH HETREED | View document |
| 1 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HETREED / 04/02/2011 | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH HETREED / 04/02/2011 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HETREED / 01/10/2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HETREED / 01/07/2009 | View document |
| 22 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH HETREED / 01/07/2009 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH HETREED / 10/01/2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HETREED / 10/01/2009 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM · ABBEY HOUSE · 1650 ARLINGTON BUSINESS PARK · THEALE · BERKSHIRE · RG7 4SA | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LUKE HETREED | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TONY SWEENEY | View document |
| 10 Apr 2008 | SECRETARY APPOINTED MRS HANNAH CLAIRE HETREED | View document |
| 4 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: · THE ABBEY · PRESTON ROAD · YEOVIL · SOMERSET BA20 2EN | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: · VICTORIA HOUSE · 15 GAY STREET · BATH · AVON BA1 2PH | View document |
| 13 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 3 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | S366A DISP HOLDING AGM 04/02/99 | View document |
| 12 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1999 | S386 DISP APP AUDS 04/02/99 | View document |
| 19 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | SECRETARY RESIGNED | View document |
| 8 May 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 30 Mar 1998 | S366A DISP HOLDING AGM 16/03/98 | View document |
| 30 Mar 1998 | S386 DIS APP AUDS 16/03/98 | View document |
| 30 Mar 1998 | S252 DISP LAYING ACC 16/03/98 | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |