Bi Secretariat LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
G.W. THORNTON HOLDINGS LIMITED
BI GROUP PROPERTIES LIMITED
Company type Private Limited Company , Dissolved Company Number 00052923 Record last updated Wednesday, March 20, 2019 2:54:44 AM UTC Official Address 1 Unit First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield New Hall, Sutton New Hall There are 25 companies registered at this street
Postal Code B761BA Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 15, 2019 Resignation of one Director (a man) Registry Mar 15, 2019 Appointment of a man as Director Registry Mar 1, 2017 Appointment of a person as Shareholder (Above 75%) Registry Feb 27, 2017 Appointment of a man as Director Registry Mar 2, 2015 Annual return Financials Dec 16, 2014 Annual accounts Registry Oct 2, 2014 Resignation of one Director Registry Sep 30, 2014 Resignation of one Director (a man) Registry Aug 28, 2014 Change of registered office address Financials May 22, 2014 Annual accounts Registry Mar 4, 2014 Annual return Registry Mar 7, 2013 Annual return 2083... Financials Mar 5, 2013 Annual accounts Financials Jun 6, 2012 Annual accounts 2083... Registry Apr 26, 2012 Change of registered office address Registry Mar 20, 2012 Second notification of strike-off action in london gazette Registry Mar 9, 2012 Annual return Registry Dec 6, 2011 First notification of strike - off in london gazette Registry Nov 21, 2011 Striking off application by a company Registry Oct 4, 2011 Annual return Registry Sep 21, 2011 Notice of striking-off action discontinued Registry Apr 15, 2011 Resignation of one Director Registry Apr 15, 2011 Resignation of one Director 529... Registry Apr 15, 2011 Resignation of one Director Registry Apr 14, 2011 Appointment of a man as Director Registry Apr 14, 2011 Appointment of a man as Director 2083... Registry Apr 13, 2011 Resignation of one Secretary Registry Apr 13, 2011 Appointment of a man as Director Registry Apr 4, 2011 Two appointments: 2 men Registry Apr 4, 2011 Appointment of a man as Director Registry Apr 4, 2011 Resignation of one Director (a man) Registry Apr 4, 2011 Resignation of one Director (a man) 529... Financials Apr 1, 2011 Annual accounts Financials Mar 25, 2011 Annual accounts 2083... Registry Mar 11, 2011 Change of particulars for director Registry Mar 2, 2011 Annual return Registry Oct 7, 2010 Annual return 529... Registry Oct 4, 2010 Resignation of one Secretary Registry Sep 30, 2010 Appointment of a man as Director Registry Sep 30, 2010 Resignation of 2 people: one Corporate Body, one Secretary and one Director Registry Sep 30, 2010 Resignation of one Director Registry Sep 29, 2010 Appointment of a man as Director Registry Sep 29, 2010 Two appointments: 2 men Financials Jul 7, 2010 Annual accounts Financials Jun 9, 2010 Annual accounts 529... Registry May 6, 2010 Auditor's letter of resignation Financials Mar 18, 2010 Annual accounts Registry Mar 2, 2010 Annual return Registry Jan 5, 2010 First notification of strike-off action in london gazette Registry Oct 14, 2009 Annual return Financials Sep 29, 2009 Annual accounts Registry May 1, 2009 Resignation of a director Registry Mar 20, 2009 Resignation of one Director (a man) Registry Mar 5, 2009 Annual return Registry Oct 21, 2008 Appointment of a man as Director Registry Oct 7, 2008 Annual return Registry Oct 2, 2008 Resignation of a director Registry Oct 1, 2008 Appointment of a man as Director Registry Sep 30, 2008 Resignation of one Director (a man) Financials Sep 25, 2008 Annual accounts Financials Jun 2, 2008 Annual accounts 529... Registry Mar 13, 2008 Annual return Registry Feb 11, 2008 Appointment of a director Registry Jan 25, 2008 Appointment of a man as Director Registry Jan 23, 2008 Appointment of a director Registry Jan 14, 2008 Appointment of a man as Director Registry Jan 11, 2008 Resignation of a director Registry Jan 11, 2008 Resignation of a director 2083... Registry Dec 13, 2007 Resignation of one Director (a man) Registry Dec 13, 2007 Resignation of one Director (a man) 529... Registry Oct 1, 2007 Annual return Financials Sep 30, 2007 Annual accounts Registry Aug 1, 2007 Notice of change of directors or secretaries or in their particulars Registry May 22, 2007 Change of accounting reference date Financials May 11, 2007 Annual accounts Registry Mar 13, 2007 Annual return Financials Nov 5, 2006 Annual accounts Financials Oct 16, 2006 Annual accounts 529... Registry Oct 11, 2006 Annual return Registry Sep 14, 2006 Change of accounting reference date Registry Mar 6, 2006 Annual return Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 2, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 1, 2006 Register of members Registry Nov 30, 2005 Annual return Registry Nov 25, 2005 Notice of change of directors or secretaries or in their particulars Financials Nov 3, 2005 Annual accounts Registry Oct 19, 2005 Appointment of a director Registry Sep 30, 2005 Appointment of a man as Director Registry Jul 27, 2005 Appointment of a director Registry Jul 27, 2005 Resignation of a director Registry Jul 27, 2005 Appointment of a director Registry Jul 27, 2005 Appointment of a director 2083... Registry Jul 27, 2005 Resignation of a director Registry Jun 28, 2005 Change in situation or address of registered office Registry Jun 28, 2005 Change in situation or address of registered office 2083... Financials Jun 8, 2005 Annual accounts Registry May 26, 2005 Two appointments: a person and a man Registry May 26, 2005 Resignation of one Director (a man) Registry May 26, 2005 Appointment of a man as Director
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