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BIZ PLUS OFFICE FURNITURE LTD

Company number 07798747

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06
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
  • GBP 50,000
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
  • GBP 50,000
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