ACCESSORYBIZ LIMITED

Company number 02050160

Date	Type	Description	View / Download
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	(3 pages)
23 Feb 2015	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 February 2015	(2 pages)
20 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-05	(1 page)
20 Feb 2015	4.70	Declaration of solvency	(3 pages)
28 Nov 2014	AP01	Appointment of Robert Arthur Bacon as a director on 4 November 2014	(3 pages)
26 Nov 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014	(3 pages)
26 Nov 2014	TM01	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014	(2 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AP01	Appointment of Mr Robert Stephen Lister as a director	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Christopher Kershaw as a director	(2 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH01	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011	(3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)