Founded in 2000, Bi Composites Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are Birrell, Michael Ian, Hawkins, Michael, Kalsi, Harbhajan, Timmins, Leonard. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRRELL, Michael Ian | 27 October 2000 | 28 July 2006 | 1 |
HAWKINS, Michael | 27 October 2000 | 10 December 2002 | 1 |
KALSI, Harbhajan | 01 December 2002 | 31 July 2011 | 1 |
TIMMINS, Leonard | 27 October 2000 | 20 August 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 September 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 15 June 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 30 August 2016 | |
AD01 - Change of registered office address | 30 September 2015 | |
4.68 - Liquidator's statement of receipts and payments | 28 August 2015 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 21 August 2014 | |
F10.2 - N/A | 28 October 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 August 2013 | |
2.34B - N/A | 03 July 2013 | |
2.24B - N/A | 03 July 2013 | |
2.23B - N/A | 22 February 2013 | |
2.23B - N/A | 20 February 2013 | |
2.16B - N/A | 05 February 2013 | |
2.17B - N/A | 01 February 2013 | |
AD01 - Change of registered office address | 10 December 2012 | |
2.12B - N/A | 07 December 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AD01 - Change of registered office address | 26 April 2012 | |
AA - Annual Accounts | 18 April 2012 | |
TM01 - Termination of appointment of director | 31 October 2011 | |
TM02 - Termination of appointment of secretary | 31 October 2011 | |
AA - Annual Accounts | 11 August 2011 | |
TM01 - Termination of appointment of director | 01 August 2011 | |
AR01 - Annual Return | 11 July 2011 | |
TM01 - Termination of appointment of director | 06 July 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AUD - Auditor's letter of resignation | 06 May 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 07 July 2009 | |
395 - Particulars of a mortgage or charge | 17 June 2009 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 03 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
AA - Annual Accounts | 30 September 2007 | |
363a - Annual Return | 12 July 2007 | |
395 - Particulars of a mortgage or charge | 17 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
225 - Change of Accounting Reference Date | 14 September 2006 | |
363a - Annual Return | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 18 July 2005 | |
287 - Change in situation or address of Registered Office | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363a - Annual Return | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2002 | |
363a - Annual Return | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
AUD - Auditor's letter of resignation | 02 June 2002 | |
AA - Annual Accounts | 22 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
363a - Annual Return | 31 July 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
287 - Change in situation or address of Registered Office | 22 November 2000 | |
225 - Change of Accounting Reference Date | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
123 - Notice of increase in nominal capital | 01 November 2000 | |
MEM/ARTS - N/A | 31 October 2000 | |
CERTNM - Change of name certificate | 30 October 2000 | |
CERTNM - Change of name certificate | 27 October 2000 | |
NEWINC - New incorporation documents | 17 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 12 June 2009 | Outstanding |
N/A |
Mortgage | 14 March 2007 | Outstanding |
N/A |