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BIZSOFT LIMITED

Company number 03308544

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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)
16 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2015 AD01 Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 4 October 2014
28 Oct 2013 4.68 Liquidators' statement of receipts and payments to 4 October 2013
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Oct 2010 600 Appointment of a voluntary liquidator
22 Sep 2010 AD01 Registered office address changed from 7 Hungate Beccles Suffolk NR34 9TT United Kingdom on 22 September 2010
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 2
09 Feb 2010 CH01 Director's details changed for Alison Lynn Collings on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Gary Coppin Collings on 9 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from 104 victoria road diss norfolk IP22 3JG
17 Feb 2009 363a Return made up to 28/01/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Mar 2008 363a Return made up to 28/01/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Apr 2007 AA Total exemption small company accounts made up to 31 January 2006
16 Apr 2007 AA Total exemption small company accounts made up to 31 January 2005
15 Mar 2007 363a Return made up to 28/01/07; full list of members
10 Mar 2006 363a Return made up to 28/01/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 January 2004