- Company Overview for BIZY TOOLS LIMITED (06397533)
- Filing history for BIZY TOOLS LIMITED (06397533)
- People for BIZY TOOLS LIMITED (06397533)
- Insolvency for BIZY TOOLS LIMITED (06397533)
- More for BIZY TOOLS LIMITED (06397533)
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) |
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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
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|
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
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|
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
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|
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 |