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GIZZAM LIMITED

Company number 04104665

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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)
13 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 24 January 2013
13 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
08 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-25
08 Mar 2011 CONNOT Change of name notice
31 Jan 2011 AD01 Registered office address changed from Units H - J Purn House Farm Purn Way Bleadon Weston-Super-Mare Somerset BS24 0QE United Kingdom on 31 January 2011
31 Jan 2011 4.20 Statement of affairs with form 4.19
31 Jan 2011 600 Appointment of a voluntary liquidator
31 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-25
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1
24 Nov 2009 CH01 Director's details changed for Mr Matthew Willoughby Smith on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Roger Keith Smith on 1 October 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from daws farmhouse broad lane north curry taunton somerset TA3 6EE
03 Feb 2009 AA Full accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 09/11/08; full list of members
24 Jun 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 09/11/07; full list of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: units 19-21 creech paper mill mill lane creech st michael taunton somerset TA3 5PX
06 Feb 2007 AA Full accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 09/11/06; full list of members
10 Nov 2005 363s Return made up to 09/11/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 March 2005
15 Aug 2005 AUD Auditor's resignation