BIZZCONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | STRUCK OFF AND DISSOLVED |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 24/01/1124 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 04/08/104 August 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006658,00008846 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 16/12/0916 December 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009:LIQ. CASE NO.1 |
| 23/01/0923 January 2009 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 11/11/0811 November 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006658,00008846 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TAYLOR |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CONSTANT |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ELKINS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM BROOK COURT WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RX |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 BIZZENERGY BUILDINGS BERKELEY BUSINESS PARK WORCESTER WR4 9FA |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 20 OLD BAILEY LONDON EC4M 7BH |
| 03/09/013 September 2001 | COMPANY NAME CHANGED JEAD LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 15/01/01 |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 TULLYS HEAD HOUSE FARNHAM LANE HASLEMERE SURREY GU27 1HD |
| 22/09/9822 September 1998 | Resolutions |
| 22/09/9822 September 1998 | Resolutions |
| 22/09/9822 September 1998 | S80A AUTH TO ALLOT SEC 14/09/98 |
| 22/09/9822 September 1998 | S386 DIS APP AUDS 14/09/98 |
| 22/09/9822 September 1998 | S366A DISP HOLDING AGM 14/09/98 |
| 22/09/9822 September 1998 | S252 DISP LAYING ACC 14/09/98 |
| 22/09/9822 September 1998 | S369(4) SHT NOTICE MEET 14/09/98 |
| 22/09/9822 September 1998 | Resolutions |
| 22/09/9822 September 1998 | Resolutions |
| 22/09/9822 September 1998 | Resolutions |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: G OFFICE CHANGED 17/09/98 1 FLEET PLACE LONDON EC4M 7WS |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | |
| 17/09/9817 September 1998 | |
| 17/09/9817 September 1998 | |
| 17/09/9817 September 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 15/09/9815 September 1998 | COMPANY NAME CHANGED REFAL 528 LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | Incorporation |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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