BI SYNERGY LIMITED
| Status | DISSOLVED |
| Company No. | 08863431 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2014 |
| Age | 10 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2024 |
| Years | 7 days |
SUMMARY
BI SYNERGY LIMITED is an dissolved private limited company with number 08863431. It was incorporated 10 years, 5 months, 9 days ago, on 27 January 2014 and it was dissolved 7 days ago, on 28 June 2024. The company address is Ground Floor Offices Riverside Mills Ground Floor Offices Riverside Mills, Elland, HX5 0RY, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 28 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-27
Old address: 35 Fall Lane Liversedge West Yorkshire WF15 8AP
New address: Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jun 2023
Action Date: 05 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-05
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-10
Old address: 3 Guide Post Farm Causeway Foot Halifax HX2 8XA England
New address: 35 Fall Lane Liversedge West Yorkshire WF15 8AP
Documents
Liquidation voluntary statement of affairs
Date: 10 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 26 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alyson Corns
Termination date: 2022-04-01
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-11
Old address: 3 3 Guide Post Causeway Foot Halifax HX2 8XA England
New address: 3 Guide Post Farm Causeway Foot Halifax HX2 8XA
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-11
Old address: 3 Causeway Foot Halifax HX2 8XA England
New address: 3 3 Guide Post Causeway Foot Halifax HX2 8XA
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-14
Officer name: Mr Andrew John Corns
Documents
Change person secretary company with change date
Date: 26 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-02-14
Officer name: Mrs Alyson Corns
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 14 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-14
Psc name: Mr Andrew John Corns
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-26
Old address: 3 Guide Post Farm Causeway Foot Halifax West Yorkshire HX2 8XA England
New address: 3 Causeway Foot Halifax HX2 8XA
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-17
Old address: 3 Guide Post Farm Causeway Foot Halifax HX2 8XA England
New address: 3 Guide Post Farm Causeway Foot Halifax West Yorkshire HX2 8XA
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-17
Old address: 81 New Road New Road Huddersfield HD5 0JA England
New address: 3 Guide Post Farm Causeway Foot Halifax HX2 8XA
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-31
Old address: 70 Bradley View Holywell Green Halifax West Yorkshire HX4 9DN
New address: 81 New Road New Road Huddersfield HD5 0JA
Documents
Change person secretary company with change date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-06
Officer name: Mrs Alyson Corns
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-06
Officer name: Mr Andrew John Corns
Documents
Change to a person with significant control
Date: 08 Jan 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-06
Psc name: Mr Andrew John Corns
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company previous extended
Date: 31 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 26 Jan 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Accounts with accounts type total exemption small
Date: 14 May 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 27 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-27
Documents
Appoint person secretary company with name date
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alyson Corns
Appointment date: 2014-10-16
Documents
Capital allotment shares
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-16
Capital : 12 GBP
Documents
Some Companies
CARVE DESIGN & MARKETING LIMITED
STOUGHTON GRANGE,LEICESTER,LE2 2FB
| Number: | 07859637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HEALTH APPS INTERNATIONAL C.I.C.
146 JERNINGHAM ROAD,LONDON,SE14 5NL
| Number: | 09840823 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10330750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUAY MARINAS BOAT SALES LIMITED
A & W BUILDING NEWFOUNDLAND WAY,BRISTOL,BS20 7DF
| Number: | 10844325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 - 9 THE AVENUE,EASTBOURNE,BN21 3YA
| Number: | 04280342 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEVE PROCTER GARAGE DOORS LTD
BROOK HOUSE CHURCH LANE,LEEDS,LS25 1HB
| Number: | 09979392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |