Advanced company searchLink opens in new window

4BIZ GROUP LIMITED

Company number 05132977

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jan 2014 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 8 January 2014
29 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
17 May 2012 TM02 Termination of appointment of Warden Secretarial Limited as a secretary
17 May 2012 CH01 Director's details changed for David Keith Groves on 19 April 2012
17 May 2012 AD01 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 17 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Oct 2011 TM01 Termination of appointment of Jeremy Martin as a director
20 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Jeremy Jeremy Martin on 1 February 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Warden Secretarial Limited on 1 January 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Jan 2010 TM01 Termination of appointment of Anthony Fenwick-Wilson as a director
12 Jan 2010 TM01 Termination of appointment of Emily Groves as a director
09 Sep 2009 123 Nc inc already adjusted 13/08/09
09 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 363a Return made up to 19/05/09; full list of members