BI FTV LIMITED

Key Data

Status

Dissolved

Company No.

04782286

Incorporation date

29/05/2003

Size

Dormant

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2011

Application to strike the company off the register

View PDF (3 pages)

18/07/2011

Termination of appointment of Merrick Taylor as a director

View PDF (1 pages)

14/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

31/03/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (5 pages)

03/10/2010

Termination of appointment of Bi Nominees Limited as a director

View PDF (1 pages)

03/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Bi Secretariat Limited as a director

View PDF (1 pages)

29/09/2010

Appointment of Merrick Wentworth Taylor as a director

View PDF (2 pages)

28/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

View PDF (2 pages)

08/06/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

09/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

02/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

24/09/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

10/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

29/09/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

30/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

10/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/12/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/09/2006

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

View PDF (1 pages)

12/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

08/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Location of register of members

View PDF (1 pages)

07/06/2006

Location of debenture register

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (5 pages)

17/11/2005

New director appointed

View PDF (5 pages)

27/06/2005

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

View PDF (1 pages)

20/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/06/2004

Return made up to 30/05/04; full list of members

View PDF (5 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (3 pages)

03/07/2003

Registered office changed on 04/07/03 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

03/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (3 pages)

03/07/2003

New director appointed

View PDF (3 pages)

11/06/2003

Certificate of change of name

View PDF (3 pages)

29/05/2003

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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	29/05/2003 - 29/05/2003	454
INGLEBY HOLDINGS LIMITED	Nominee Director	29/05/2003 - 29/05/2003	483
BI NOMINEES LIMITED	Corporate Secretary	30/03/2005 - 29/09/2010	149
BI NOMINEES LIMITED	Corporate Director	31/10/2005 - 29/09/2010	149
Macpherson, Duncan Campbell Neil	Director	29/05/2003 - 30/12/2004	42

Persons with Significant Control

No PSC data available.

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Description

About BI FTV LIMITED

BI FTV LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. There are currently 2 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 BI FTV LIMITED?

BI FTV LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 19/03/2012.

Where is BI FTV LIMITED located?

BI FTV LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA.

What does BI FTV LIMITED do?

BI FTV LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BI FTV LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.