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BUSINESS INTELLIGENCE DIRECT LIMITED

Company number 03591687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
15 Mar 2021 AD01 Registered office address changed from 15 Aston Court George Road Bromsgrove Worcestershire B60 4AL United Kingdom to 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 15 March 2021
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-04
15 Mar 2021 LIQ02 Statement of affairs
24 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
04 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
11 Jul 2017 PSC02 Notification of Bid Marketing Limited as a person with significant control on 6 April 2016
07 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Jan 2017 AD01 Registered office address changed from 3rd Floor 127 Hagley Road Edgbaston Birmingham West Midlands B168LD to 15 Aston Court George Road Bromsgrove Worcestershire B60 4AL on 13 January 2017
11 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 50,000
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 AD01 Registered office address changed from 4Th Floor 127 Hagley Road Hagley Road Birmingham West Midlands B16 8LD to 3Rd Floor 127 Hagley Road Edgbaston Birmingham West Midlands B168LD on 28 October 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 50,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 MR01 Registration of charge 035916870004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367