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Bizzconsulting Limited

Documents

Total Documents67
Total Pages247

Filing History

11 September 2012Final Gazette dissolved via compulsory strike-off
29 May 2012First Gazette notice for compulsory strike-off
24 January 2011Compulsory strike-off action has been suspended
26 October 2010First Gazette notice for compulsory strike-off
4 August 2010Receiver's abstract of receipts and payments to 27 July 2010
4 August 2010Notice of ceasing to act as receiver or manager
22 December 2009Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
20 December 2009Termination of appointment of John Devaney as a director
20 December 2009Termination of appointment of David Wilson as a director
16 December 2009Receiver's abstract of receipts and payments to 30 October 2009
23 January 2009Administrative Receiver's report
11 November 2008Notice of appointment of receiver or manager
6 November 2008Appointment terminated director james constant
6 November 2008Appointment terminated secretary david elkins
6 November 2008Appointment terminated director stephen taylor
5 November 2008Registered office changed on 05/11/2008 from brook court whittington road whittington worcester worcestershire WR5 2RX
1 August 2008Full accounts made up to 30 September 2007
18 February 2008Return made up to 20/01/08; full list of members
21 January 2008New director appointed
21 January 2008New director appointed
6 August 2007Full accounts made up to 30 September 2006
1 June 2007Secretary resigned
1 June 2007New secretary appointed
16 March 2007Return made up to 20/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
19 October 2006Registered office changed on 19/10/06 from: bizzenergy buildings berkeley business park worcester WR4 9FA
25 September 2006Full accounts made up to 30 September 2005
3 February 2006Return made up to 20/01/06; full list of members
9 August 2005Full accounts made up to 30 September 2004
6 April 2005Return made up to 20/01/05; full list of members
20 January 2005Accounting reference date extended from 31/03/04 to 30/09/04
22 October 2004Particulars of mortgage/charge
9 March 2004Accounts for a dormant company made up to 31 March 2003
3 March 2004Return made up to 20/01/04; full list of members
4 September 2003Accounts for a dormant company made up to 31 March 2002
27 March 2003Particulars of mortgage/charge
2 March 2003Return made up to 20/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 March 2002Return made up to 20/01/02; full list of members
15 March 2002Secretary resigned
15 March 2002New secretary appointed
1 February 2002Accounts for a dormant company made up to 31 March 2001
6 December 2001Registered office changed on 06/12/01 from: 20 old bailey london EC4M 7BH
6 December 2001Location of register of members
3 September 2001Company name changed jead LIMITED\certificate issued on 03/09/01
26 April 2001New secretary appointed
24 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
24 January 2001Accounts for a dormant company made up to 31 March 2000
24 January 2001Return made up to 20/01/01; full list of members
23 January 2001Secretary resigned
21 February 2000Return made up to 20/01/00; full list of members
23 November 1999Full accounts made up to 31 March 1999
26 February 1999Return made up to 20/01/99; full list of members
22 February 1999Director resigned
8 January 1999Director resigned
17 December 1998New secretary appointed
11 December 1998New director appointed
11 December 1998New director appointed
11 December 1998Secretary resigned
14 October 1998New director appointed
14 October 1998New secretary appointed;new director appointed
22 September 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/09/98
17 September 1998Registered office changed on 17/09/98 from: 1 fleet place london EC4M 7WS
17 September 1998Accounting reference date extended from 31/01/99 to 31/03/99
17 September 1998Ad 14/09/98--------- £ si [email protected]=1 £ ic 1/2
17 September 1998Secretary resigned
15 September 1998Company name changed refal 528 LIMITED\certificate issued on 15/09/98
2 July 1998Director resigned
20 January 1998Incorporation
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