BIS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03450394

Incorporation date

14/10/1997

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Floor or wall covering (45.43 - SIC 2003);Other building completion (45.45 - SIC 2003);Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1997)

06/09/2010

Final Gazette dissolved following liquidation

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06/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (8 pages)

06/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/08/2009

Certificate of change of name

View PDF (2 pages)

16/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2009

Statement of affairs with form 4.19

View PDF (13 pages)

16/06/2009

Resolutions

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/05/2009

Registered office changed on 22/05/2009 from langsford house darklake view estover plymouth devon PL6 7TL

View PDF (1 pages)

02/11/2008

Return made up to 15/10/08; no change of members

View PDF (4 pages)

12/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/10/2007

Return made up to 15/10/07; full list of members

View PDF (7 pages)

11/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

08/11/2006

Return made up to 15/10/06; full list of members

View PDF (6 pages)

21/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

04/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

02/11/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

10/02/2005

Certificate of change of name

View PDF (2 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

01/06/2004

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

View PDF (5 pages)

20/01/2004

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

View PDF (6 pages)

22/10/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

16/10/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

16/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

17/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

09/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

25/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

25/05/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/10/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/10/1998

Ad 15/10/97--------- £ si 2@1

View PDF (2 pages)

14/10/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

26/10/1997

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/1997 - 14/10/1997	99600
Heaven, James Andrew	Director	16/05/2007 - Present	3
Fraser, Andrew	Secretary	16/05/2007 - Present	-
Fraser, Andrew Donald	Director	14/10/1997 - Present	-
Anderson, Valerie June	Secretary	14/10/1997 - 16/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BIS REALISATIONS LIMITED

BIS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 14/10/1997 with the registered office located at RICHARD J SMITH & CO, 53 Fore Street, Ivybridge, Devon PL21 9AE. 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 BIS REALISATIONS LIMITED?

BIS REALISATIONS LIMITED is currently Dissolved. It was registered on 14/10/1997 and dissolved on 06/09/2010.

Where is BIS REALISATIONS LIMITED located?

BIS REALISATIONS LIMITED is registered at RICHARD J SMITH & CO, 53 Fore Street, Ivybridge, Devon PL21 9AE.

What does BIS REALISATIONS LIMITED do?

BIS REALISATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BIS REALISATIONS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.