BI COMPOSITES LIMITED: Filings

  • Overview

    Company NameBI COMPOSITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04034953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BI COMPOSITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017

    1 pagesTM01

    Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017

    2 pagesAP01

    Liquidators' statement of receipts and payments to Jul 02, 2016

    22 pages4.68

    Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 02, 2015

    23 pages4.68

    Termination of appointment of Duncan Dargie Mcdougall as a director on Sep 30, 2014

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jul 02, 2014

    44 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to May 29, 2013

    31 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    16 pages2.16B

    Statement of administrator's proposal

    56 pages2.17B

    Registered office address changed from * C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom* on Dec 10, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2012

    Statement of capital on Jul 06, 2012

    • Capital: GBP 4,000,002
    SH01

    Registered office address changed from * Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA* on Apr 26, 2012

    1 pagesAD01

    Full accounts made up to Nov 30, 2011

    29 pagesAA

    Termination of appointment of Bi Secretariat Limited as a director

    1 pagesTM01

    Termination of appointment of Bi Nominees Limited as a secretary

    1 pagesTM02

    Full accounts made up to Nov 30, 2010

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0