BIZZY B MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/10/1414 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014 |
07/08/137 August 2013 | STATEMENT OF AFFAIRS/4.19 |
01/08/131 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/08/131 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG |
02/07/132 July 2013 | FIRST GAZETTE |
28/09/1228 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/06/113 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
13/05/1013 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/06/0912 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/07/0824 July 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/04/0716 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | DIRECTOR RESIGNED |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/10/0624 October 2006 | DIRECTOR RESIGNED |
20/10/0620 October 2006 | DIRECTOR RESIGNED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
03/05/063 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/05/0526 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 |
08/04/048 April 2004 | DIRECTOR RESIGNED |
08/04/048 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/04/048 April 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/04/048 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
19/04/0219 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
02/07/012 July 2001 | VARYING SHARE RIGHTS AND NAMES |
02/07/012 July 2001 | DIRECTOR RESIGNED |
02/07/012 July 2001 | SECRETARY RESIGNED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
02/07/012 July 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
28/06/0128 June 2001 | ORDER OF COURT - RESTORATION 28/06/01 |
30/01/0130 January 2001 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/10/0010 October 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/08/0025 August 2000 | APPLICATION FOR STRIKING-OFF |
30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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