BIC CABLING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03596953

Incorporation date

12/07/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1998)

18/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

18/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for Mark Scott William Woodgate on 2010-07-12

View PDF (2 pages)

24/10/2010

Director's details changed for Helen Catherine Lloyd-Bisley on 2010-07-12

View PDF (2 pages)

24/10/2010

Secretary's details changed for Helen Catherine Lloyd-Bisley on 2010-07-12

View PDF (1 pages)

14/09/2010

Previous accounting period extended from 2009-12-31 to 2010-02-28

View PDF (3 pages)

04/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

26/11/2007

Director resigned

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/09/2007

Return made up to 13/07/07; no change of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/09/2006

Return made up to 13/07/06; full list of members

View PDF (8 pages)

30/01/2006

Memorandum and Articles of Association

View PDF (9 pages)

25/01/2006

Certificate of change of name

View PDF (2 pages)

25/01/2006

Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Registered office changed on 26/01/06 from: 7 juniper close chatham kent ME5 0NX

View PDF (1 pages)

25/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (1 pages)

06/09/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

09/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

18/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

17/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

23/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

26/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

25/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

25/07/2000

Secretary's particulars changed

View PDF (0 pages)

17/07/2000

Return made up to 13/07/99; full list of members

View PDF (6 pages)

17/07/2000

Director's particulars changed

View PDF (0 pages)

17/07/2000

Registered office changed on 18/07/00

View PDF (0 pages)

04/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/03/1999

Registered office changed on 10/03/99 from: 44 mossford green barkingside ilford essex IG6 2DX

View PDF (1 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

26/07/1998

Ad 20/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/07/1998

Registered office changed on 17/07/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Incorporation

View PDF (15 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	12/07/1998 - 12/07/1998	3962
Theydon Nominees Limited	Nominee Director	12/07/1998 - 12/07/1998	5513
Lloyd-Bisley, Kevin Hunter	Director	31/12/2005 - 30/06/2007	5
Mrs Helen Catherine Lloyd-Bisley	Director	31/12/2005 - Present	7
Woodgate, Mark Scott William	Director	12/07/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BIC CABLING SOLUTIONS LIMITED

BIC CABLING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at 62 Updown Hill, Windlesham, Surrey GU20 6DT. 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 BIC CABLING SOLUTIONS LIMITED?

BIC CABLING SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/07/1998 and dissolved on 18/02/2013.

Where is BIC CABLING SOLUTIONS LIMITED located?

BIC CABLING SOLUTIONS LIMITED is registered at 62 Updown Hill, Windlesham, Surrey GU20 6DT.

What does BIC CABLING SOLUTIONS LIMITED do?

BIC CABLING SOLUTIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BIC CABLING SOLUTIONS LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via compulsory strike-off.