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BZ RENEWABLES LIMITED

Company number 06583517

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
07 Feb 2011 TM02 Termination of appointment of Jonathan Abbott as a secretary
14 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Julian David Marks on 2 May 2010
06 May 2010 CH01 Director's details changed for Mr Timothy Graham Evans on 2 May 2010
06 May 2010 CH01 Director's details changed for Nathan John Dellicott on 2 May 2010
27 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 363a Return made up to 02/05/09; full list of members
09 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
09 Jul 2008 287 Registered office changed on 09/07/2008 from number 1 london road southampton hampshire SO15 2AE
09 Jul 2008 288a Director appointed richard godfrey fisher
09 Jul 2008 288a Director appointed julian david marks
09 Jul 2008 288a Director appointed dr henry kinloch
09 Jul 2008 288a Director appointed nathan john dellicott
09 Jul 2008 288a Director appointed timothy graham evans
09 Jul 2008 288a Secretary appointed jonathan james abbott
09 Jul 2008 288b Appointment Terminated Secretary emma foster