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BUSINESSRITE (WHOLESALE) LTD

Company number 03999446

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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)
28 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
28 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2010 4.20 Statement of affairs with form 4.19
14 Jun 2010 600 Appointment of a voluntary liquidator
14 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
02 Jun 2010 AD01 Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP on 2 June 2010
16 Jul 2009 CERTNM Company name changed big johns (wholesale) LIMITED\certificate issued on 21/07/09
21 May 2009 363a Return made up to 21/05/09; full list of members
10 Jun 2008 363a Return made up to 23/05/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 30 April 2006
31 May 2007 363a Return made up to 23/05/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
14 Dec 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jun 2006 363a Return made up to 23/05/06; no change of members
02 Sep 2005 CERTNM Company name changed twobros LIMITED\certificate issued on 02/09/05
22 Jul 2005 363s Return made up to 23/05/05; full list of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: 66-68 summer lane newtown birmingham west midlands B19 3NG
12 Jul 2005 CERTNM Company name changed big johns (wholesale) LIMITED\certificate issued on 12/07/05
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
05 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
26 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 363s Return made up to 23/05/04; full list of members
28 Feb 2004 AA Accounts for a small company made up to 30 April 2003