B M BITZ LIMITED


Registered number: 04579341
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Name: B M BITZ LIMITED
R N B LETTINGS LIMITED
Address: MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Incorporation Date: 2002-11-01

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-03 APPLICATION FOR STRIKING-OFF DS01
2022-05-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-01-15 CURREXT FROM 31/03/2021 TO 30/09/2021 AA01
2021-05-17 COMPANY NAME CHANGED B M BITZ LIMITEDCERTIFICATE ISSUED ON 17/05/21 CERTNM
2021-11-03 CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES CS01
2020-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES CS01
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-01 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES CS01
2018-11-06 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-07 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PACKHAM / 07/12/2017 CH01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES CS01
2017-12-07 PSC'S CHANGE OF PARTICULARS / JANETTE DENISE PACKHAM / 07/12/2017 PSC04
2017-12-07 PSC'S CHANGE OF PARTICULARS / BRIAN PACKHAM / 07/12/2017 PSC04
2016-11-04 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-03 01/11/15 FULL LIST AR01
2014-11-06 01/11/14 FULL LIST AR01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-11 01/11/13 FULL LIST AR01
2012-08-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-07-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-16 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM457 SOUTHCHURCH ROADSOUTHEND-ON-SEAESSEXSS1 2PHENGLAND AD01
2012-11-05 01/11/12 FULL LIST AR01
2011-02-18 DIRECTOR'S CHANGE OF PARTICULARS / ROY PACKHAM / 31/01/2011 CH01
2011-02-18 SECRETARY'S CHANGE OF PARTICULARS / ROY PACKHAM / 31/01/2011 CH03
2011-07-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-18 SECRETARY'S CHANGE OF PARTICULARS / ROY PACKHAM / 31/01/2011 CH03
2011-11-22 01/11/11 FULL LIST AR01
2011-09-27 REGISTERED OFFICE CHANGED ON 27/09/2011 FROMHAMLET HOUSE, 366/368 LONDONROAD, WESTCLIFF ON SEAESSEXSS0 7HZ AD01
2010-05-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-08 01/11/10 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / ROY PACKHAM / 01/10/2009 CH01
2009-05-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-26 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PACKHAM / 09/02/2009 288c
2009-11-23 01/11/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PACKHAM / 01/10/2009 CH01
2008-07-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-11-16 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-30 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2005-11-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-14 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363a
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-30 SECRETARY RESIGNED 288b
2004-11-01 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363a
2004-06-30 NEW SECRETARY APPOINTED 288a
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-21 SECRETARY RESIGNED 288b
2003-10-29 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363a
2003-03-21 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-30 16:39:32