BIZZCONSULTING LIMITED

Company number 03495187 ·

Dissolved

80 filings

Date Filing
11 Sep 2012 STRUCK OFF AND DISSOLVED View document
29 May 2012 FIRST GAZETTE View document
24 Jan 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page View document
26 Oct 2010 FIRST GAZETTE View document
4 Aug 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010:LIQ. CASE NO.1 View document
4 Aug 2010 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006658,00008846 View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL View document
20 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY View document
20 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON · 2 pages View document
16 Dec 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009:LIQ. CASE NO.1 View document
23 Jan 2009 ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 View document
11 Nov 2008 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006658,00008846 View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN TAYLOR View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JAMES CONSTANT View document
6 Nov 2008 APPOINTMENT TERMINATED SECRETARY DAVID ELKINS View document
5 Nov 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 View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Jan 2008 NEW DIRECTOR APPOINTED View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
1 Jun 2007 SECRETARY RESIGNED View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
16 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
19 Oct 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 BIZZENERGY BUILDINGS BERKELEY BUSINESS PARK WORCESTER WR4 9FA View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
6 Apr 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
20 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
3 Mar 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
4 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
27 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
15 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
15 Mar 2002 NEW SECRETARY APPOINTED View document
15 Mar 2002 SECRETARY RESIGNED View document
1 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
6 Dec 2001 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 20 OLD BAILEY LONDON EC4M 7BH View document
3 Sep 2001 COMPANY NAME CHANGED JEAD LIMITED CERTIFICATE ISSUED ON 03/09/01 View document
26 Apr 2001 NEW SECRETARY APPOINTED View document
24 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
24 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 15/01/01 View document
23 Jan 2001 SECRETARY RESIGNED View document
21 Feb 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
23 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Feb 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
22 Feb 1999 DIRECTOR RESIGNED View document
8 Jan 1999 DIRECTOR RESIGNED View document
17 Dec 1998 NEW SECRETARY APPOINTED View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
14 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 TULLYS HEAD HOUSE FARNHAM LANE HASLEMERE SURREY GU27 1HD View document
22 Sep 1998 Resolutions View document
22 Sep 1998 Resolutions View document
22 Sep 1998 S80A AUTH TO ALLOT SEC 14/09/98 View document
22 Sep 1998 S386 DIS APP AUDS 14/09/98 View document
22 Sep 1998 S366A DISP HOLDING AGM 14/09/98 View document
22 Sep 1998 S252 DISP LAYING ACC 14/09/98 View document
22 Sep 1998 S369(4) SHT NOTICE MEET 14/09/98 View document
22 Sep 1998 Resolutions View document
22 Sep 1998 Resolutions View document
22 Sep 1998 Resolutions View document
17 Sep 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: G OFFICE CHANGED 17/09/98 1 FLEET PLACE LONDON EC4M 7WS View document
17 Sep 1998 SECRETARY RESIGNED View document
17 Sep 1998 287 View document
17 Sep 1998 88(2)R View document
17 Sep 1998 225 View document
17 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
15 Sep 1998 COMPANY NAME CHANGED REFAL 528 LIMITED CERTIFICATE ISSUED ON 15/09/98 View document
2 Jul 1998 DIRECTOR RESIGNED View document
20 Jan 1998 Incorporation View document
20 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document