BITUSA LIMITED

Company number 06979314 ·

Dissolved

35 filings

Date Filing
15 Nov 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM · C/O BEGBIES TRAYNOR CENTRAL LLP · 9TH FLOOR BOND COURT · LEEDS · LS1 2JZ View document
13 Jul 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM · UNIT 4 POOL BUSINESS PARK POOL ROAD · POOL IN WHARFEDALE · OTLEY · WEST YORKSHIRE · LS21 1EG View document
22 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Apr 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Apr 2015 STATEMENT OF AFFAIRS/4.19 View document
24 Mar 2015 COMPANY NAME CHANGED WHARFEBANK BREWERY LIMITED · CERTIFICATE ISSUED ON 24/03/15 View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BEN RILEY View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Sep 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Oct 2013 Annual return made up to 4 August 2013 with full list of shareholders · 4 pages View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 8 pages View document
20 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
14 Jun 2012 DIRECTOR APPOINTED MR BEN RILEY View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEDHILL View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL JOWETT View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
25 Aug 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
19 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
22 Oct 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 183 WEST PARK DRIVE WEST ROUNDHAY LEEDS WEST YORKSHIRE LS8 2BE UK View document
13 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Feb 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010 View document
13 Jan 2010 DIRECTOR APPOINTED NIGEL JOWETT View document
13 Jan 2010 DIRECTOR APPOINTED STEPHEN GLEDHILL View document
13 Jan 2010 DIRECTOR APPOINTED MR STEPHEN ROBERT BULLOCK View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document