- Company Overview for BIZ POWER TOOLS LIMITED (00436564)
- Filing history for BIZ POWER TOOLS LIMITED (00436564)
- People for BIZ POWER TOOLS LIMITED (00436564)
- Charges for BIZ POWER TOOLS LIMITED (00436564)
- More for BIZ POWER TOOLS LIMITED (00436564)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Nov 2024 | GAZ1(A) |
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
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31 Oct 2024 | DS01 | Application to strike the company off the register | |
26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
21 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
22 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
31 Jan 2023 | TM01 | Termination of appointment of Graham Paul Smith as a director on 31 January 2023 | |
24 Jan 2023 | CH01 | Director's details changed for Mr Graham Paul Smith on 24 January 2023 | |
13 Dec 2022 | TM01 | Termination of appointment of Phillip Noel Kelly as a director on 30 November 2022 | |
23 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
19 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
15 Oct 2021 | AP03 | Appointment of Miss Natasha Hussain as a secretary on 1 October 2021 | |
27 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Sep 2021 | AD01 | Registered office address changed from Millmarsh Lane Brimsdown Enfield Middlesex EN3 7QA to Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE on 6 September 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
09 Apr 2021 | TM01 | Termination of appointment of Michael Stuart Smith as a director on 12 March 2021 | |
09 Apr 2021 | PSC07 | Cessation of Biz Group Holdings Limited as a person with significant control on 12 March 2021 | |
09 Apr 2021 | PSC05 | Change of details for Galleon Investments (Dartford) Ltd as a person with significant control on 12 March 2021 | |
07 Apr 2021 | MA | Memorandum and Articles of Association | |
07 Apr 2021 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
30 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 |