BITINGBACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Final Gazette dissolved following liquidation |
| 12/01/2212 January 2022 | Final Gazette dissolved following liquidation |
| 12/10/2112 October 2021 | Return of final meeting in a members' voluntary winding up |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 30/01/2030 January 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/01/2030 January 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/2030 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/09/1910 September 2019 | PREVSHO FROM 31/03/2020 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVIES / 14/08/2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL DAVIES / 14/08/2018 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 48 BATCHWORTH HILL RICKMANSWORTH WD3 1JN ENGLAND |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM QUARRY HAVEN WITHYBED LANE INKBERROW WORCESTER WR7 4JL |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL DAVIES / 21/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVIES / 21/06/2018 |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 25/01/1825 January 2018 | |
| 09/12/179 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN DAVIES |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL DAVIES / 15/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVIES / 15/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 10/12/1610 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIES |
| 28/10/1328 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIES / 26/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIES / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVIES / 26/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 3 COPPERFIELD COURT DICKENS HEATH SOLIHULL WEST MIDLANDS B90 1QD |
| 13/10/1113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | CURREXT FROM 25/03/2012 TO 31/03/2012 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVIES / 26/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 26/09/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR JAMES DAVIES |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR SAMUEL DAVIES |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 31 MEADOW PLECK ROAD SOLIHULL WEST MIDLANDS B90 2SN |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 25/03/08 |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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