BIS ENGINEERING (HULL) LIMITED


Registered number: 03010108
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25620 - Machining -> BIS ENGINEERING (HULL) LIMITED

Name: BIS ENGINEERING (HULL) LIMITED
BIS ENGINEERING (HULL) LTD
Address: 54 GREYLEES AVENUE, HULL, EAST YORKSHIRE, HU6 7YG
Incorporation Date: 1995-01-16

Company status: Dissolved


Company Documents

date name form type
2016-07-07 APPLICATION FOR STRIKING-OFF DS01
2016-01-27 09/01/16 FULL LIST AR01
2016-01-27 REGISTERED OFFICE CHANGED ON 27/01/2016 FROMMACLAREN HOUSE SKERNE ROADDRIFFIELDNORTH HUMBERSIDEYO25 6PNENGLAND AD01
2016-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-14 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-09 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM54 GREYLEES AVENUE GREENACRESESTATE BEVERLEY HIGH ROADHULLEAST YORKSHIREHU6 7YG AD01
2015-02-04 09/01/15 FULL LIST AR01
2015-11-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-24 PREVEXT FROM 31/12/2014 TO 30/04/2015 AA01
2015-08-03 30/04/15 TOTAL EXEMPTION SMALL AA
2014-01-10 09/01/14 FULL LIST AR01
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-11 09/01/13 FULL LIST AR01
2013-04-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-17 09/01/12 FULL LIST AR01
2012-04-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-19 09/01/11 FULL LIST AR01
2010-01-19 09/01/10 FULL LIST AR01
2010-04-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALEXANDER BOYD / 18/01/2010 CH01
2009-06-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-26 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-16 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2005-01-26 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2005-10-07 REGISTERED OFFICE CHANGED ON 07/10/05 FROM:33 COPENHAGEN ROADSUTTON FIELDS INDUSTRIAL ESTATEHULLEAST YORKSHIRE HU7 0XQ 287
2005-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-28 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-23 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS 363s
2003-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-29 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS 363s
2001-01-17 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS 363s
2001-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-06-14 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99 ORES10
2000-02-10 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS 363s
2000-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-14 NC INC ALREADY ADJUSTED 31/12/99 ORES04
2000-06-14 £ NC 1000/5000031/12/99 123
2000-06-14 AD 31/12/99---------£ SI 1000@1 88(2)R
1999-01-27 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS 363s
1999-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-02-01 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS 363s
1998-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-03-12 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS 363s
1996-03-15 PARTICULARS OF MORTGAGE/CHARGE 395
1996-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-03-06 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS 363s
1996-03-06 REGISTERED OFFICE CHANGED ON 06/03/96 363(287)
1996-03-06 AD 29/12/95---------£ SI 998@1 88(2)R
1995-10-12 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-10-12 REGISTERED OFFICE CHANGED ON 12/10/95 FROM:54 GREYLEES AVENUEHULLHU6 7YG 287

Last update: 2019-07-10 15:07:26