MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | APPLICATION FOR STRIKING-OFF |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 02/04/082 April 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 15/03/0815 March 2008 | APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED |
| 14/03/0814 March 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED INSIGHT (STAFFS) LIMITED CERTIFICATE ISSUED ON 10/05/04 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: ASHBOURNE ROAD MACKWORTH DERBY DE3 4NB |
| 29/05/9729 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | |
| 18/02/9418 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | |
| 27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | |
| 31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 04/06/914 June 1991 | S369(4) SHT NOTICE MEET 15/11/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 29/11/90; CHANGE OF MEMBERS |
| 04/06/914 June 1991 | |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/11/89 |
| 14/09/8914 September 1989 | NC INC ALREADY ADJUSTED |
| 14/09/8914 September 1989 | £ NC 100/100000 30/06 |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: WESTBURY CENTRE WESTBURY PARK CLAYTON NEWCASTLE UNDER LYME STAFFS |
| 09/12/879 December 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | COMPANY NAME CHANGED HILLVALES LIMITED CERTIFICATE ISSUED ON 19/06/87 |
| 24/03/8724 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | CERTIFICATE OF INCORPORATION |
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