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BIZY TOOLS LIMITED

Company number 06397533

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2014 4.70 Declaration of solvency
29 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
29 Dec 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
16 Sep 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
10 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
06 Nov 2010 CH01 Director's details changed for Adam Szarowicz on 24 October 2009
06 Nov 2010 CH03 Secretary's details changed for Ewa Szarowicz on 24 December 2009
04 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 AD01 Registered office address changed from 31 Minstrel Gardens Surbiton Surrey KT5 8DD on 1 December 2009
24 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
24 Oct 2009 AD03 Register(s) moved to registered inspection location
24 Oct 2009 CH01 Director's details changed for Adam Szarowicz on 1 October 2009