SECOND BYTE IT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1331 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/05/1329 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/05/1329 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1329 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM UNIT D2 MERCIA WAY FOXHILLS INDUSTRIAL ESTATE SCUNTHORPE N LINCS DN15 8RE |
| 27/04/1227 April 2012 | 25/04/12 NO MEMBER LIST |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/129 February 2012 | 25/04/11 |
| 09/02/129 February 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 06/12/116 December 2011 | STRUCK OFF AND DISSOLVED |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 02/03/112 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR ASHLEY MARK NEWCOMBE |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/1018 June 2010 | 25/04/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG ROBINSON / 01/01/2010 |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANDERSON, WILSON & CO. (DIRECTORS) LTD |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED SANDERSON, WILSON & CO. (DIRECTORS) LTD |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 18 WARREN ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 6XH |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 01/04/06 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | ANNUAL RETURN MADE UP TO 01/04/05 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 24/03/0424 March 2004 | ANNUAL RETURN MADE UP TO 01/04/04 |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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