co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIS BEECOM LIMITED
Filings

BIS BEECOM LIMITED: Filings

    • Overview

    Company NameBIS BEECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI018339
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for BIS BEECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Nov 04, 2011

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		25 pages4.72(NI)

    legacy

    		2 pages558(NI)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Declaration of solvency

    		6 pages4.71(NI)

    Full accounts made up to May 31, 2010

    		10 pagesAA

    Appointment of Mr Thomas Edward Timothy Homer as a director

    		5 pagesAP01

    Termination of appointment of James Cheesewright as a director

    		4 pagesTM01

    Annual return made up to May 31, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 130,000
    		SH01

    Appointment of Nicholas Brian Farrimond as a director

    		4 pagesAP01

    Termination of appointment of Richard Ham as a director

    		2 pagesTM01

    Annual return made up to May 31, 2009 with full list of shareholders

    		10 pagesAR01

    Appointment of James Cheesewright as a director

    		2 pagesAP01

    Appointment of Mr Richard Laurence Ham as a director

    		2 pagesAP01

    Termination of appointment of Gurbinder Bains as a secretary

    		2 pagesTM02

    Appointment of Misys Corporate Secretary Limited as a secretary

    		4 pagesAP04

    Full accounts made up to May 31, 2009

    		10 pagesAA

    legacy

    		5 pages371A(NI)

    legacy

    		2 pages296(NI)

    legacy

    		2 pages296(NI)

    legacy

    		5 pagesAC(NI)

    legacy

    		7 pagesAC(NI)

    legacy

    		2 pages296(NI)

    legacy

    		5 pages371A(NI)
    2345Next

    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