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BIZZIB CLEANING SPECIALISTS LIMITED

Company number 04524379

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
11 Jul 2016 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 July 2016
07 Jul 2016 4.20 Statement of affairs with form 4.19
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
01 Dec 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Oct 2015 CH01 Director's details changed for Ricky Dalton on 30 October 2015
30 Oct 2015 CH03 Secretary's details changed for Mrs Julie Dalton on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mrs Julie Dalton on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from , Units 3 & 4 Laylands Farm Sudbury Road, Downham, Billericay, Essex, CM11 1LA, England to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 30 October 2015
13 May 2015 AD01 Registered office address changed from , Unit 9 Orwell Court, Hurricane Way, Wickford Business Park, Wickford, Essex, SS11 8YJ to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 13 May 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
24 Sep 2013 SH03 Purchase of own shares.
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from , 2nd Floor, Essex House Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EL, England on 20 July 2012
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010