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BIS BEECOM LIMITED

Company number NI018339

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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)
10 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2011 4.69(NI) Statement of receipts and payments to 4 November 2011
10 Nov 2011 4.72(NI) Return of final meeting in a members' voluntary winding up
11 Jul 2011 558(NI) Appointment of liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
10 Jun 2011 4.71(NI) Declaration of solvency
11 Jan 2011 AA Full accounts made up to 31 May 2010
29 Jul 2010 AP01 Appointment of Mr Thomas Edward Timothy Homer as a director
29 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
15 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 130,000
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
29 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
13 May 2010 AR01 Annual return made up to 31 May 2009 with full list of shareholders
10 May 2010 AP01 Appointment of James Cheesewright as a director
08 May 2010 AP01 Appointment of Mr Richard Laurence Ham as a director
22 Apr 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
22 Apr 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
05 Mar 2010 AA Full accounts made up to 31 May 2009
14 Aug 2009 296(NI) Change of dirs/sec
14 Aug 2009 296(NI) Change of dirs/sec
14 Aug 2009 371A(NI) 31/05/08 annual return form
12 Aug 2009 AC(NI) 31/05/05 annual accts
12 Aug 2009 AC(NI) 31/05/08 annual accts
23 Apr 2009 296(NI) Change of dirs/sec
23 Jul 2008 371A(NI) 31/05/08 annual return form