- Company Overview for BIZ PLUS OFFICE FURNITURE LTD (07798747)
- Filing history for BIZ PLUS OFFICE FURNITURE LTD (07798747)
- People for BIZ PLUS OFFICE FURNITURE LTD (07798747)
- Charges for BIZ PLUS OFFICE FURNITURE LTD (07798747)
- Insolvency for BIZ PLUS OFFICE FURNITURE LTD (07798747)
- More for BIZ PLUS OFFICE FURNITURE LTD (07798747)
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) |
---|---|---|---|
23 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2020 | |
17 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2019 | |
18 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2018 | |
26 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2018 | LIQ10 | Removal of liquidator by court order | |
23 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2017 | AD01 | Registered office address changed from 2 the Cross Lymm Cheshire WA13 0HP to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 21 February 2017 | |
17 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
05 Sep 2016 | TM01 | Termination of appointment of Rachael Jane Wardle as a director on 23 August 2016 | |
30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
27 Jun 2016 | AP01 | Appointment of Mrs Rachael Jane Wardle as a director on 27 May 2016 | |
30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
|
|
01 Sep 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
10 Aug 2015 | TM01 | Termination of appointment of Angus Edwards Carnie as a director on 10 August 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Paul Brooke Wardle as a director on 8 April 2015 | |
17 Dec 2014 | TM01 | Termination of appointment of Paul Brooke Wardle as a director on 1 December 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of Paul Wardle as a secretary on 1 November 2012 | |
18 Nov 2014 | AP01 | Appointment of Mr Angus Edwards Carnie as a director on 1 September 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
03 Nov 2014 | MR01 | Registration of charge 077987470001, created on 31 October 2014 | |
08 Oct 2014 | AD01 | Registered office address changed from The Gilbert Suite Radium House, Gilbert Suite Bridgewater Road Altrincham Cheshire WA14 1LZ to 2 the Cross Lymm Cheshire WA13 0HP on 8 October 2014 |