B.I.C. SYSTEMS GROUP LIMITED

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B.I.C. SYSTEMS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

NI029636

Incorporation date

14/06/1995

Size

Full

Contacts

Registered address

Registered address

Bedford House, 16 Bedford Street, Belfast BT2 7DTCopy
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Latest events (Record since 14/06/1995)
dot icon26/06/2013
Final Gazette dissolved following liquidation
dot icon26/03/2013
Statement of receipts and payments to 2013-03-18
dot icon26/03/2013
Return of final meeting in a members' voluntary winding up
dot icon17/10/2012
Statement of receipts and payments to 2012-09-30
dot icon03/07/2012
Statement of receipts and payments to 2012-03-30
dot icon25/04/2012
Statement of receipts and payments to 2012-03-30
dot icon08/04/2011
Registered office address changed from Pp Rt 11.12 Bt Riverside Tower 5 Lanyon Place Belfast BT1 3BT on 2011-04-08
dot icon08/04/2011
Declaration of solvency
dot icon08/04/2011
Appointment of liquidator
dot icon08/04/2011
Resolutions
dot icon14/02/2011
Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01
dot icon11/02/2011
Director's details changed for Mr John Christopher Challis on 2011-02-01
dot icon16/12/2010
Previous accounting period extended from 2010-03-31 to 2010-06-30
dot icon15/12/2010
Appointment of Mr John Christopher Challis as a director
dot icon15/12/2010
Appointment of Mrs Christina Bridget Ryan as a director
dot icon15/12/2010
Termination of appointment of Robert Wilson as a director
dot icon15/12/2010
Termination of appointment of John Ellison as a director
dot icon19/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon08/01/2010
Full accounts made up to 2009-03-31
dot icon15/08/2009
Change in sit reg add
dot icon30/03/2009
31/03/09 annual return shuttle
dot icon03/03/2009
Change of dirs/sec
dot icon22/02/2009
31/03/08 annual accts
dot icon10/10/2008
31/03/08 annual return form
dot icon02/03/2008
31/03/07 annual accts
dot icon05/02/2008
31/03/07 annual return form
dot icon08/01/2008
Change of dirs/sec
dot icon04/04/2007
31/03/06 annual accts
dot icon11/10/2006
Change of dirs/sec
dot icon09/06/2006
31/03/06 annual return shuttle
dot icon05/06/2006
Change of dirs/sec
dot icon31/03/2006
Resolutions
dot icon31/03/2006
Not re consol/divn of shs
dot icon31/03/2006
Return of allot of shares
dot icon31/03/2006
Return of allot of shares
dot icon31/03/2006
Return of allot of shares
dot icon31/03/2006
Updated articles
dot icon28/02/2006
31/03/05 annual return form
dot icon20/02/2006
31/03/05 annual accts
dot icon15/02/2006
Auditor resignation
dot icon01/02/2006
Change of dirs/sec
dot icon01/02/2006
Change of dirs/sec
dot icon15/12/2004
31/03/04 annual accts
dot icon19/11/2004
Change of dirs/sec
dot icon27/10/2004
Change of dirs/sec
dot icon27/10/2004
Change of dirs/sec
dot icon27/10/2004
Change of dirs/sec
dot icon24/09/2004
Updated articles
dot icon24/09/2004
Resolutions
dot icon21/09/2004
Return of allot of shares
dot icon11/05/2004
31/03/04 annual return shuttle
dot icon07/07/2003
31/03/03 annual accts
dot icon15/05/2003
Not re consol/divn of shs
dot icon02/05/2003
31/03/03 annual return shuttle
dot icon29/04/2003
Ret by co purch own shars
dot icon25/02/2003
Resolutions
dot icon25/02/2003
Resolutions
dot icon23/07/2002
31/03/02 annual accts
dot icon23/07/2002
31/03/00 annual accts
dot icon23/07/2002
31/03/01 annual accts
dot icon24/04/2002
31/03/02 annual return shuttle
dot icon03/04/2002
Change of dirs/sec
dot icon03/04/2002
Change of dirs/sec
dot icon15/01/2002
Notice of ints outside uk
dot icon29/09/2001
Updated articles
dot icon29/09/2001
Resolutions
dot icon19/06/2001
Updated mem and arts
dot icon26/04/2001
23/05/01 annual return shuttle
dot icon05/01/2001
Notice of ints outside uk
dot icon12/12/2000
Change of dirs/sec
dot icon12/12/2000
Change of dirs/sec
dot icon29/06/2000
23/05/00 annual return shuttle
dot icon29/06/2000
23/05/99 annual return shuttle
dot icon29/01/2000
31/03/99 annual accts
dot icon30/04/1999
Updated mem and arts
dot icon14/04/1999
23/05/98 annual return shuttle
dot icon12/04/1999
Cert change
dot icon12/04/1999
Resolution to change name
dot icon15/10/1998
Ret by co purch own shars
dot icon16/09/1998
31/03/98 annual accts
dot icon17/01/1998
03/04/97 annual accts
dot icon07/08/1997
Change in sit reg add
dot icon11/06/1997
23/05/97 annual return shuttle
dot icon25/01/1997
31/03/96 annual accts
dot icon17/06/1996
06/06/96 annual return shuttle
dot icon22/05/1996
Change of dirs/sec
dot icon20/03/1996
Return of allot of shares
dot icon24/11/1995
Updated mem and arts
dot icon24/11/1995
Notice of ARD
dot icon31/10/1995
Change of dirs/sec
dot icon31/10/1995
Change of dirs/sec
dot icon31/10/1995
Change in sit reg add
dot icon31/10/1995
Change of dirs/sec
dot icon31/10/1995
Change of dirs/sec
dot icon31/10/1995
Change of dirs/sec
dot icon31/10/1995
Change of dirs/sec
dot icon31/10/1995
Resolutions
dot icon31/10/1995
Updated mem and arts
dot icon31/10/1995
Return of allot of shares
dot icon16/08/1995
Cert change
dot icon16/08/1995
Not of incr in nom cap
dot icon16/08/1995
Resolutions
dot icon16/08/1995
Resolution to change name
dot icon14/06/1995
Incorporation
dot icon14/06/1995
Memorandum
dot icon14/06/1995
Articles
dot icon14/06/1995
Pars re dirs/sit reg off
dot icon14/06/1995
Memorandum
dot icon14/06/1995
Articles
dot icon14/06/1995
Pars re dirs/sit reg off
dot icon14/06/1995
Decln complnce reg new co
dot icon14/06/1995
Decln complnce reg new co

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Challis, John Christopher
Director
29/11/2010 - Present
120
Wright, John Robertson
Director
14/06/1995 - 19/10/2004
34
Ryan, Christina Bridget
Director
29/11/2010 - Present
211
Creighton, Steven Henry
Director
14/06/1995 - 30/11/2000
19
Rogers, Michael Joseph
Director
15/02/2002 - 19/10/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B.I.C. SYSTEMS GROUP LIMITED

B.I.C. SYSTEMS GROUP LIMITED is an(a) Dissolved company incorporated on 14/06/1995 with the registered office located at Bedford House, 16 Bedford Street, Belfast BT2 7DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.I.C. SYSTEMS GROUP LIMITED?

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B.I.C. SYSTEMS GROUP LIMITED is currently Dissolved. It was registered on 14/06/1995 and dissolved on 26/06/2013.

Where is B.I.C. SYSTEMS GROUP LIMITED located?

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B.I.C. SYSTEMS GROUP LIMITED is registered at Bedford House, 16 Bedford Street, Belfast BT2 7DT.

What does B.I.C. SYSTEMS GROUP LIMITED do?

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B.I.C. SYSTEMS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for B.I.C. SYSTEMS GROUP LIMITED?

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The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.