BIZZIB CLEANING SPECIALISTS LIMITED


Registered number: 04524379
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Name: BIZZIB CLEANING SPECIALISTS LIMITED
BIZZIB CLEANING SPECIALISTS LTD
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Incorporation Date: 2002-09-02

Company status: Dissolved


Company Documents

date name form type
2018-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-09-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2017:LIQ. CASE NO.1 LIQ03
2016-07-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-07 STATEMENT OF AFFAIRS/4.19 4.20
2016-07-11 REGISTERED OFFICE CHANGED ON 11/07/2016 FROMSPECTRUM HOUSE 2B SUTTONS LANEHORNCHURCHESSEXRM12 6RJ AD01
2016-07-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-10-30 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, UNITS 3 & 4 LAYLANDS FARM SUDBURY ROAD, DOWNHAM, BILLERICAY, ESSEX, CM11 1LA, ENGLAND AD01
2015-10-30 DIRECTOR'S CHANGE OF PARTICULARS / RICKY DALTON / 30/10/2015 CH01
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, UNIT 9 ORWELL COURT, HURRICANE WAY, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YJ AD01
2015-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DALTON / 30/10/2015 CH01
2015-12-01 02/09/15 FULL LIST AR01
2015-10-30 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DALTON / 30/10/2015 CH03
2015-04-14 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-03 02/09/14 FULL LIST AR01
2013-09-24 RETURN OF PURCHASE OF OWN SHARES SH03
2013-09-27 02/09/13 FULL LIST AR01
2013-06-19 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-20 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, 2ND FLOOR, ESSEX HOUSE JOSSELIN ROAD, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1EL, ENGLAND AD01
2012-09-21 02/09/12 FULL LIST AR01
2012-05-25 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-20 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-30 02/09/11 FULL LIST AR01
2011-02-23 DIRECTOR APPOINTED MRS JULIE DALTON AP01
2011-03-11 APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBSON TM01
2011-07-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-03-30 10/03/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GIBSON / 02/09/2010 CH01
2010-09-01 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, UNIT 2 ESSEX HOUSE JOSSELIN ROAD, BURNT MILLS IND EST, BASILDON, ESSEX, SS13 1EL AD01
2010-05-21 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-22 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-09-07 02/09/10 FULL LIST AR01
2009-09-07 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2009-07-14 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-03 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, STEEPLE VIEW FARM, DUNTON ROAD, LAINDON, ESSEX, SS12 9NA 287
2008-08-04 30/09/07 TOTAL EXEMPTION FULL AA
2008-09-29 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS 363a
2007-09-27 RETURN MADE UP TO 02/09/07; CHANGE OF MEMBERS 363s
2007-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-06 REGISTERED OFFICE CHANGED ON 06/06/06 FROM:STEEPLE VEIN FARM, UNIT 1 DUNTON ROAD, LAINDON, ESSEX SS15 4DB 287
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-21 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363s
2005-12-14 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:UNIT L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX CM12 0BZ 287
2005-09-13 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-13 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2004-12-01 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-24 NEW DIRECTOR APPOINTED 288a
2003-05-24 REGISTERED OFFICE CHANGED ON 24/05/03 FROM:52 WALLACE DRIVE, WICKFORD, ESSEX SS12 9NA 287
2003-10-07 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS 363s
2002-09-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-09-17 NEW DIRECTOR APPOINTED 288a
2002-09-08 DIRECTOR RESIGNED 288b
2002-09-08 REGISTERED OFFICE CHANGED ON 08/09/02 FROM:SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ 287
2002-09-17 NEW SECRETARY APPOINTED 288a
2002-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-08 SECRETARY RESIGNED 288b

Last update: 2020-02-12 16:48:24