SHUBIZ LIMITED
Company number 03561287 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Aug 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM · C/O ROBSON LAIDLER LLP · FERNWOOD HOUSE FERNWOOD ROAD · JESMOND · NEWCASTLE UPON TYNE · NE2 1TJ | View document |
| 11 Apr 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 11 Apr 2017 | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR | View document |
| 10 Oct 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM · CENTENARY HOUSE CENTENARY WAY · SALFORD · MANCHESTER · M50 1RF | View document |
| 8 Oct 2015 | DECLARATION OF SOLVENCY | View document |
| 8 Oct 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Oct 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Sep 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 1901624.00 | View document |
| 21 Jul 2015 | REDUCE ISSUED CAPITAL 30/06/2015 | View document |
| 21 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Jul 2015 | SOLVENCY STATEMENT DATED 29/06/15 | View document |
| 21 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 15 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED ROBERT ARTHUR BACON | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LENNARD | View document |
| 24 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK | View document |
| 5 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED DOW PETER FAMULAK | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG | View document |
| 20 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE LENNARD / 11/11/2011 · 2 pages | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 11/11/2011 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED SPENCER THEODORE FUNG | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE LENNARD / 03/08/2010 · 3 pages | View document |
| 14 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010 | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010 | View document |
| 16 Dec 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE LENNARD / 01/10/2009 · 3 pages | View document |
| 12 Aug 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED DOW PETER FAMULAK | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED ULF STEFAN BRETTSCHNEIDER | View document |
| 18 Mar 2009 | DIRECTOR AND SECRETARY RESIGNED BARRY FOREMAN | View document |
| 7 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 26 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 31 May 2003 | SECRETARY RESIGNED | View document |
| 31 May 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Aug 2001 | S366A DISP HOLDING AGM 30/07/01 S252 DISP LAYING ACC 30/07/01 S386 DISP APP AUDS 30/07/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: NORTH ROW, LONDON, W1R 1DJ | View document |
| 18 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: H FLOOR, 7-10 CHANDOS STREET, LONDON, W1M 9DE | View document |
| 4 Aug 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: RON PLACE 3 GEORGE STREET, LONDON, W1H 6AD | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 21 May 1998 | COMPANY NAME CHANGED FLEXGILL LIMITED CERTIFICATE ISSUED ON 22/05/98 | View document |
| 11 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |