BITS SOFTWARE LIMITED


Registered number: 01248201
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Name: BITS SOFTWARE LIMITED
BITS SOFTWARE LTD
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1976-03-10

Company status: Dissolved


Company Documents

date name form type
2019-06-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-10-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-24 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2018-03-14 CESSATION OF PAUL THOMAS WILLIAM MURRAY AS A PSC PSC07
2018-03-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MURRAY PSC01
2018-10-08 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-10-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-10-25 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM33 POPES CRESCENT PITSEABASILDONESSEXSS13 3AD AD01
2017-05-11 APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY TM01
2017-10-11 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES CS01
2017-04-13 DIRECTOR APPOINTED MR RICHARD ARRON TATE AP01
2017-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2017-04-13 DIRECTOR APPOINTED MRS ELIZABETH MURRAY AP01
2016-11-24 05/04/16 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2015-10-18 28/09/15 FULL LIST AR01
2015-10-06 05/04/15 TOTAL EXEMPTION SMALL AA
2014-10-22 28/09/14 FULL LIST AR01
2014-10-24 05/04/14 TOTAL EXEMPTION SMALL AA
2013-10-14 28/09/13 FULL LIST AR01
2013-11-18 05/04/13 TOTAL EXEMPTION SMALL AA
2012-09-27 05/04/12 TOTAL EXEMPTION SMALL AA
2012-10-18 28/09/12 FULL LIST AR01
2012-01-08 SAIL ADDRESS CREATED AD02
2011-11-08 05/04/11 TOTAL EXEMPTION SMALL AA
2011-10-25 28/09/11 FULL LIST AR01
2010-01-05 05/04/09 TOTAL EXEMPTION SMALL AA
2010-10-11 05/04/10 TOTAL EXEMPTION SMALL AA
2010-10-24 28/09/10 FULL LIST AR01
2010-10-24 DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA LANE / 28/09/2010 CH01
2009-10-25 28/09/09 FULL LIST AR01
2008-12-29 05/04/08 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-10-09 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-10-11 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2005-10-07 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363a
2004-10-22 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-10-26 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2002-10-25 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2002-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-10-17 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2000-10-18 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
1999-11-10 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS 363s
1999-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1998-11-04 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS 363s
1998-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1997-10-21 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS 363s
1997-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA
1996-10-08 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS 363s
1996-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 AA
1996-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 AA

Last update: 2019-10-13 03:09:32