BITS RETAIL SOLUTIONS LTD

Key Data

Status

Liquidation

Company No.

04774477

Incorporation date

21/05/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

09/06/2010

Order of court to wind up

View PDF (2 pages)

21/05/2010

Order of court to wind up

View PDF (2 pages)

11/06/2009

Notice of completion of voluntary arrangement

View PDF (5 pages)

13/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-28

View PDF (7 pages)

15/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

09/04/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

11/03/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

01/09/2007

Return made up to 22/05/07; full list of members

View PDF (7 pages)

09/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

08/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2006

Nc inc already adjusted 30/03/06

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (1 pages)

04/04/2006

Registered office changed on 04/04/06 from: 8 ketcher green, binfield, bracknell, berkshire RG42 5TA

View PDF (1 pages)

28/03/2006

Certificate of change of name

View PDF (2 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Registered office changed on 20/12/05 from: oak tree cottage, bramshill, hook, hampshire RG27 0RG

View PDF (1 pages)

14/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

17/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

29/04/2004

Ad 29/03/04--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

11/07/2003

Registered office changed on 11/07/03 from: oaktree cottage, bramshill, hampshire, RG27 0RS

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

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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Order report

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Confirmation

Last made up date

30/05/2007

Next confirmation date

21/05/2017

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

Next due on

30/03/2009

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

Person	Title	Period	Connections
Radford, Terry Clive	Director	09/06/2003 - Present	10
Radford, Janet Glenise	Director	23/03/2006 - Present	3
Radford, Andrew Clive	Director	20/03/2006 - Present	5
Robinson, John Frederick	Director	29/03/2004 - 23/03/2006	-
Stary, Rafael	Director	09/06/2003 - 01/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BITS RETAIL SOLUTIONS LTD

BITS RETAIL SOLUTIONS LTD is an(a) Liquidation company incorporated on 21/05/2003 with the registered office located at Bars Cottage, Ab Lench, Evesham WR11 4UP. There are currently 4 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 BITS RETAIL SOLUTIONS LTD?

BITS RETAIL SOLUTIONS LTD is currently Liquidation. It was registered on 21/05/2003 .

Where is BITS RETAIL SOLUTIONS LTD located?

BITS RETAIL SOLUTIONS LTD is registered at Bars Cottage, Ab Lench, Evesham WR11 4UP.

What does BITS RETAIL SOLUTIONS LTD do?

BITS RETAIL SOLUTIONS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BITS RETAIL SOLUTIONS LTD?

The latest filing was on 09/06/2010: Order of court to wind up.