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HOUSE BI LIMITED

Learn more about HOUSE BI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O METALRAX GROUP PLC, ARDATH ROAD KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 9PN

HOUSE BI LIMITED on the map

Company type: Private Limited Company
Company number: 00516585
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.02.28
last member list: 2011.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.07.05
overdue: OVERDUE
last made update: 2011.06.07
documents available: 1

List of company documents:

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Find out more information about HOUSE BI LIMITED. Our website makes it possible to view other available documents related to HOUSE BI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
Form type: 4.68
Date: 2012.11.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.04
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.04
Form type: LATEST SOC
Document description: 04/07/11 STATEMENT OF CAPITAL;GBP 20000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2009.12.03
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SECRETARY APPOINTED MR NICHOLAS LONGLEY
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.23
Child documents:
Document type: ANNOTATION
Date: 2009.10.23
Form type: RES13
Document description: SENIOR FACILITIES AGREEMENT
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.19
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ADOPT ARTICLES 18/09/2009
Form type: RES01
Date: 2009.09.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.13
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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COMPANY NAME CHANGED BACOL INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 02/01/09
Form type: CERTNM
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR NIRMAL SINGH
Form type: 288b
Date: 2008.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
Form type: 288b
Date: 2008.08.04
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR GEORGE COX
Form type: 288b
Date: 2008.07.17
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH BIGGS
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY EDWARDS
Form type: 288b
Date: 2008.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, MIDDLEMORE IND ESTATE, MIDDLEMORE ROAD, SMETHWICK WARLEY, WORCS B66 2EQ
Form type: 287
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECTION 394
Form type: MISC
Date: 2006.09.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17

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Company directors and board members:

NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.10.31
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16
THE MEWS HOUSE WARWICK ROAD CHADWICK END , SOLIHULL
B93 0BU, WEST MIDLANDS
DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, 2002.07.09 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
KENNETH BIGGS (dissolve)
Director, 2007.01.01 - 2008.04.30
24 LANDYWOOD GREEN LANDYWOOD , CHESLYN HAY
WS6 7QX, WEST MIDLANDS
GEORGE COX (dissolve)
Director, 2002.01.02 - 2008.06.10
156 CORISANDE ROAD , SELLY OAK
B29 6RS, BIRMINGHAM
JEFFREY GILBERT LLOYD EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2008.03.31
19 DEERFOLD CRESCENT BURNTWOOD , WALSALL
WS7 9AX, WEST MIDLANDS
WALTER FARREN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.05.27
2 KEATS CLOSE , SUTTON COLDFIELD
B74 4YQ, WEST MIDLANDS
RICHARD MARTIN GRAINGER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2002.10.31
43 GRAFTON ROAD , WEST BROMWICH
B71 4EH, WEST MIDLANDS
JOHN BRIGHAM LYCETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.05.31
LYNLEY SPRINGBROOK LANE EARLSWOOD , SOLIHULL
B94 5SG, WEST MIDLANDS
ALAN JAMES MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
RAYMOND VIVIAN SHORT (dissolve)
Director, COMPANY DIRECTOR, 1994.08.16 - 1994.09.30
GREENFIELDS BOSBURY ROAD CRADLEY , MALVERN
WR13 5LT, WORCESTERSHIRE
NIRMAL BHATTI SINGH (dissolve)
Director, 1998.01.01 - 2008.12.19
8 SEDGLEY GROVE HANDSWORTH WOOD , BIRMINGHAM
B20 1JE

Companies near to HOUSE BI ltd.

Information about the Private Limited Company HOUSE BI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data