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BI ELECTRONICS LIMITED - Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 01469864
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1 First Avenue
- Maybrook Industrial Estate
- Minworth Sutton Coldfield
- West Midlands
- B76 1BA Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA UK
Management
- Managing Directors
- MCDOUGALL, Duncan Dargie
- RODGER, Alan Mcintosh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-28
- Dissolved on
- 2012-03-20
- SIC/NACE
- 3162
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BI MEDICAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-11-30
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BI ELECTRONICS LIMITED Company Description
- BI ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01469864. Its current trading status is "closed". It was registered 1979-12-28. It was previously called BI MEDICAL LIMITED. It has declared SIC or NACE codes as "3162". It has 2 directors The latest accounts are filed up to 2010-11-30.It can be contacted at Unit 1 First Avenue .
Get BI ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bi Electronics Limited - Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01469864#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01469864#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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bona-vacantia-company (2012-10-15) - BONA
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gazette-dissolved-voluntary (2012-03-20) - GAZ2(A)
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keyboard_arrow_right 2011
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dissolution-application-strike-off-company (2011-11-21) - DS01
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-dormant (2011-04-01) - AA
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gazette-notice-voluntary (2011-12-06) - GAZ1(A)
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-04) - TM01
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termination-secretary-company-with-name (2010-10-04) - TM02
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-10) - AA
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-09-25) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-07-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-14) - 225
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-06-05) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-04-26) - 288b
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legacy (2006-04-05) - 403a
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legacy (2006-04-05) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 288b
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 288b
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legacy (2005-06-08) - 288b
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legacy (2005-07-18) - 363(288)
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legacy (2005-07-18) - 363(353)
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legacy (2005-06-28) - 287
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legacy (2005-08-02) - 288b
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legacy (2005-07-18) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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accounts-with-accounts-type-full (2004-08-18) - AA
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legacy (2004-07-27) - 363a
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legacy (2004-04-23) - 288a
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legacy (2004-04-20) - 288a
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legacy (2004-04-07) - 288b
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legacy (2004-03-23) - 288b
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legacy (2004-11-11) - 288b
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keyboard_arrow_right 2003
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legacy (2003-07-21) - 363a
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legacy (2003-12-10) - 288a
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keyboard_arrow_right 2002
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legacy (2002-09-08) - 288c
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legacy (2002-08-02) - 363a
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auditors-resignation-company (2002-06-02) - AUD
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accounts-with-accounts-type-total-exemption-small (2002-03-18) - AA
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legacy (2002-01-08) - 288a
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legacy (2002-01-04) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 88(2)R
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resolution (2001-11-06) - RESOLUTIONS
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legacy (2001-11-06) - 123
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legacy (2001-11-04) - 288a
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certificate-change-of-name-company (2001-10-09) - CERTNM
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legacy (2001-08-08) - 288c
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legacy (2001-07-27) - 363a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-02) - AA
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legacy (2000-07-10) - 363a
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 288a
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legacy (1999-11-30) - 288b
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accounts-with-made-up-date (1999-10-18) - AA
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legacy (1999-07-29) - 363a
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legacy (1999-01-27) - 288c
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accounts-with-made-up-date (1999-01-04) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-21) - 225
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legacy (1998-04-09) - 288c
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legacy (1998-07-29) - 363a
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-01) - AA
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legacy (1997-07-22) - 363a
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certificate-change-of-name-company (1997-04-17) - CERTNM
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accounts-with-made-up-date (1997-01-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-25) - 363a
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accounts-with-made-up-date (1996-02-04) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-06-12) - 288
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legacy (1994-07-28) - 363x
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legacy (1994-09-15) - 288
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accounts-with-made-up-date (1994-02-06) - AA
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legacy (1994-10-08) - 288
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accounts-with-made-up-date (1994-10-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-14) - 363a
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accounts-with-made-up-date (1993-02-01) - AA
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resolution (1993-02-01) - RESOLUTIONS
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legacy (1993-02-01) - 288
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legacy (1993-01-31) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-13) - AA
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legacy (1992-04-14) - 363b
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legacy (1992-08-25) - 288
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legacy (1992-08-25) - 363a
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keyboard_arrow_right 1991
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legacy (1991-06-13) - 287
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legacy (1991-04-12) - 363a
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accounts-with-accounts-type-full (1991-02-15) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-12) - 363
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accounts-with-accounts-type-full (1990-03-21) - AA
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memorandum-articles (1990-05-22) - MA
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resolution (1990-05-22) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-03-15) - 363
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accounts-with-accounts-type-full (1989-02-09) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-09) - 287
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legacy (1988-02-09) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-14) - AA
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legacy (1987-11-11) - 363
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accounts-with-accounts-type-full (1987-01-30) - AA
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legacy (1987-01-06) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-01) - 363
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keyboard_arrow_right 1981
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legacy (1981-01-14) - 395
