BI COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

04034953

Incorporation date

16/07/2000

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2000)

14/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

09/04/2017

Termination of appointment of Alan Mcintosh Rodger as a director on 2017-02-28

View PDF (1 pages)

26/02/2017

Appointment of Mr Mark Anderson Penman as a director on 2017-02-27

View PDF (2 pages)

29/08/2016

Liquidators' statement of receipts and payments to 2016-07-02

View PDF (22 pages)

29/09/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

27/08/2015

Liquidators' statement of receipts and payments to 2015-07-02

View PDF (23 pages)

01/10/2014

Termination of appointment of Duncan Dargie Mcdougall as a director on 2014-09-30

View PDF (1 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-07-02

View PDF (44 pages)

27/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/07/2013

Administrator's progress report to 2013-05-29

View PDF (31 pages)

21/02/2013

Result of meeting of creditors

View PDF (2 pages)

19/02/2013

Result of meeting of creditors

View PDF (2 pages)

04/02/2013

Statement of affairs with form 2.14B

View PDF (16 pages)

31/01/2013

Statement of administrator's proposal

View PDF (56 pages)

09/12/2012

Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom on 2012-12-10

View PDF (2 pages)

06/12/2012

Appointment of an administrator

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

25/04/2012

Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 2012-04-26

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-11-30

View PDF (29 pages)

30/10/2011

Termination of appointment of Bi Secretariat Limited as a director

View PDF (1 pages)

30/10/2011

Termination of appointment of Bi Nominees Limited as a secretary

View PDF (1 pages)

10/08/2011

Full accounts made up to 2010-11-30

View PDF (29 pages)

31/07/2011

Termination of appointment of Harbhajan Kalsi as a director

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

05/07/2011

Termination of appointment of Merrick Taylor as a director

View PDF (1 pages)

18/04/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr Alan Mcintosh Rodger as a director

View PDF (2 pages)

05/09/2010

Full accounts made up to 2009-11-30

View PDF (29 pages)

06/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

05/05/2010

Auditor's resignation

View PDF (2 pages)

17/03/2010

Full accounts made up to 2008-11-30

View PDF (29 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

02/04/2008

Full accounts made up to 2007-11-30

View PDF (28 pages)

04/12/2007

Ad 15/11/07--------- £ si 1000000@1=1000000 £ ic 3000002/4000002

View PDF (2 pages)

29/09/2007

Full accounts made up to 2006-11-30

View PDF (27 pages)

11/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

22/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

11/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

07/03/2006

New director appointed

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

17/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

27/06/2005

Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

26/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

29/06/2004

New director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

09/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

20/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

17/07/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

31/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/08/2001

Secretary's particulars changed

View PDF (1 pages)

30/07/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Registered office changed on 22/11/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

21/11/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (3 pages)

21/11/2000

New director appointed

View PDF (3 pages)

31/10/2000

£ nc 1000/10000000 27/10/00

View PDF (1 pages)

30/10/2000

Memorandum and Articles of Association

View PDF (12 pages)

29/10/2000

Certificate of change of name

View PDF (2 pages)

26/10/2000

Certificate of change of name

View PDF (3 pages)

16/07/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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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

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	16/07/2000 - 26/10/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	16/07/2000 - 26/10/2000	483
BI NOMINEES LIMITED	Corporate Secretary	30/03/2005 - 27/10/2011	150
BI SECRETARIAT LIMITED	Corporate Director	01/03/2006 - 27/10/2011	77
Sedghi, Bijan Martin	Director	09/03/2004 - 23/03/2005	128

Persons with Significant Control

No PSC data available.

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Description

About BI COMPOSITES LIMITED

BI COMPOSITES LIMITED is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BI COMPOSITES LIMITED?

BI COMPOSITES LIMITED is currently Dissolved. It was registered on 16/07/2000 and dissolved on 14/09/2017.

Where is BI COMPOSITES LIMITED located?

BI COMPOSITES LIMITED is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does BI COMPOSITES LIMITED do?

BI COMPOSITES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BI COMPOSITES LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.