BUSY BEES CONSULTANCY AND LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1124 November 2011 | APPLICATION FOR STRIKING-OFF |
| 24/11/1124 November 2011 | COMPANY STRUCK OFF REGISTER 30/09/2011 |
| 29/09/1129 September 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | REDUCE ISSUED CAPITAL 29/09/2011 |
| 29/09/1129 September 2011 | SOLVENCY STATEMENT DATED 29/09/11 |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 0.1 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 07/10/097 October 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 12/06/0912 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/04/098 April 2009 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0514 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 BUSY BEES AT ST MATTHEWS SHAFTSBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9QP |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 THE ROM BUILDING EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RN |
| 06/10/046 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED BUSY BEES HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND |
| 16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0219 July 2002 | � NC 2303000/3453000 27/06/02 |
| 19/07/0219 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0219 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 03/01/01 TO 31/12/00 |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0020 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0020 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0020 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0020 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/00 |
| 14/02/0014 February 2000 | NC INC ALREADY ADJUSTED 03/02/00 |
| 14/02/0014 February 2000 | ALTERARTICLES03/02/00 |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/07/977 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 03/01/97 |
| 09/01/979 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/01 |
| 23/12/9623 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 C/O COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
| 22/11/9522 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: G OFFICE CHANGED 24/02/95 BDO BINDER HAMLYN BEAUFORT HOUSE NEWHALL STREET BIRMINGHAM B3 1PA |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | |
| 11/02/9411 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: G OFFICE CHANGED 17/07/92 THE ROCKLANDS BROWNSFIELD ROAD LITCHFIELD STAFFORDSHIRE WS13 6BT |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | NC INC ALREADY ADJUSTED 05/10/90 |
| 06/11/906 November 1990 | VARYING SHARE RIGHTS AND NAMES 05/10/90 |
| 06/11/906 November 1990 | CONVE 05/10/90 |
| 02/11/902 November 1990 | MEMORANDUM OF ASSOCIATION |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | COMPANY NAME CHANGED BUSY BEE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/90 |
| 24/09/9024 September 1990 | COMPANY NAME CHANGED MATAHARI 345 LIMITED CERTIFICATE ISSUED ON 25/09/90 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: G OFFICE CHANGED 19/09/90 100 FETTER LANE LONDON EC4A 1DD |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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