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BUSINESS MANAGER LIMITED

Company number 03510744

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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)
04 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2014 4.68 Liquidators' statement of receipts and payments to 7 May 2014
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
21 May 2013 4.68 Liquidators' statement of receipts and payments to 7 May 2013
12 Nov 2012 4.68 Liquidators' statement of receipts and payments to 7 November 2011
14 May 2012 4.68 Liquidators' statement of receipts and payments to 7 May 2011
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 7 November 2010
25 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 November 2009
26 Jun 2009 4.68 Liquidators' statement of receipts and payments to 7 May 2009
19 Dec 2008 4.68 Liquidators' statement of receipts and payments to 7 November 2008
16 Nov 2007 4.20 Statement of affairs
16 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2007 600 Appointment of a voluntary liquidator
24 Oct 2007 287 Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ
24 Mar 2007 288c Director's particulars changed
06 Mar 2007 363a Return made up to 16/02/07; full list of members
31 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
27 Jul 2006 CERTNM Company name changed business manager service (consul tants) LIMITED\certificate issued on 27/07/06
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
20 Jun 2006 288c Director's particulars changed
16 Feb 2006 363a Return made up to 16/02/06; full list of members