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BIECC LTD

Company number 04987748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 TM02 Termination of appointment of Marilyn Bramall as a secretary
09 Mar 2010 TM01 Termination of appointment of Stephen Croxton as a director
09 Mar 2010 TM01 Termination of appointment of Michael Cooper as a director
09 Mar 2010 TM01 Termination of appointment of Michael Carver as a director
16 Dec 2009 AR01 Annual return made up to 2 December 2009
Statement of capital on 2009-12-16
  • GBP 28,376
13 Aug 2009 AA Full accounts made up to 31 August 2008
08 Aug 2009 288b Appointment Terminated Director geoffrey brown
08 Aug 2009 288b Appointment Terminated Director john braithwaite
17 Dec 2008 363a Return made up to 08/12/08; full list of members
04 Nov 2008 288c Director's Change of Particulars / stephen croxton / 31/10/2008 / HouseName/Number was: , now: 7; Street was: 6 rectory close, now: bromwich drive; Area was: willand old village, now: fradley; Post Town was: cullompton, now: lichfield; Region was: , now: staffordshire; Post Code was: EX15 2RH, now: WS13 8SD
10 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Jan 2008 363a Return made up to 08/12/07; full list of members
28 Aug 2007 288b Secretary resigned
21 Aug 2007 AA Full accounts made up to 31 August 2006
15 Jun 2007 288b Director resigned
23 Apr 2007 288a New director appointed
10 Apr 2007 288a New secretary appointed
10 Apr 2007 287 Registered office changed on 10/04/07 from: stafford house blackbrook park avenue taunton somerset TA1 2PX
02 Feb 2007 363a Return made up to 08/12/06; full list of members
02 Feb 2007 288c Secretary's particulars changed
10 Aug 2006 288b Director resigned
21 Jun 2006 363s Return made up to 08/12/05; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005