BIBIJIS LTD


Registered number: 03698944
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Name: BIBIJIS LTD
BIBIJIS LIMITED
Address: 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX
Incorporation Date: 1999-01-21

Company status: Dissolved


Company Documents

date name form type
2021-03-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2020:LIQ. CASE NO.1 LIQ03
2020-12-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-03-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-29 REGISTERED OFFICE CHANGED ON 29/03/2019 FROMUNIT 7 PARADISE STREETCOVENTRYWEST MIDLANDSCV1 2RU AD01
2019-03-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-03-22 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2019-03-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-05-13 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-01-15 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-27 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-27 21/01/16 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-26 21/01/15 FULL LIST AR01
2014-02-08 21/01/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-31 21/01/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-25 21/01/12 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-07 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM1 TENNYSON CLOSEKENILWORTHWARWICKSHIRECV8 2TD AD01
2011-02-07 21/01/11 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / IAN BELL / 16/02/2010 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / BALJIT KULLAR-BELL / 16/02/2010 CH01
2010-02-17 21/01/10 FULL LIST AR01
2009-06-08 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM51 PRIMROSE HILL STREETCOVENTRYWEST MIDLANDSCV1 5LY 287
2009-06-12 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-12-08 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM1 TENNYSON CLOSEKENILWORTHWARWICKSHIRECV8 2TD 287
2009-05-26 FIRST GAZETTE GAZ1
2008-09-01 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 1 TENNYSON CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2TD 287
2008-04-11 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2008-11-04 31/12/07 TOTAL EXEMPTION FULL AA
2007-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-26 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363s
2006-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-30 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363s
2005-06-24 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2005-03-11 ACC. REF. DATE SHORTENED FROM 14/01/05 TO 31/12/04 225
2005-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/04 AA
2004-02-03 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2003-06-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/03 AA
2003-07-01 COMPANY NAME CHANGEDBLACKBEAM CONSULTING LIMITEDCERTIFICATE ISSUED ON 01/07/03 CERTNM
2003-02-26 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s
2003-10-20 REGISTERED OFFICE CHANGED ON 20/10/03 FROM:51 NUTTALL AVENUE, WHITEFIELD, MANCHESTER, M45 6QA 287
2002-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/02 AA
2002-01-22 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS 363s
2001-08-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/01 AA
2001-02-21 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS 363s
2000-02-15 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS 363s
2000-06-02 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 14/01/00 225
2000-06-02 FULL ACCOUNTS MADE UP TO 14/01/00 AA
1999-03-14 DIRECTOR RESIGNED 288b
1999-03-14 SECRETARY RESIGNED 288b

Last update: 2021-04-20 07:35:52