| Name: |
OZBAZZ LIMITED
OZBAZZ LTD |
| Address: | 39 CASTLE STREET, LEICESTER, LE1 5WN |
| Incorporation Date: | 1999-06-02 |
| date | name | form type |
| 2018-01-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM28 THE RUSHESLOUGHBOROUGHLEICESTERSHIRELE11 5BE | AD01 |
| 2016-08-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-19 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-02-10 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-04-13 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-15 | 02/06/15 FULL LIST | AR01 |
| 2014-06-03 | 02/06/14 FULL LIST | AR01 |
| 2014-03-12 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | 31/07/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-01 | 02/06/13 FULL LIST | AR01 |
| 2012-07-10 | 02/06/12 FULL LIST | AR01 |
| 2012-04-13 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-26 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | 02/06/11 FULL LIST | AR01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN MILLER / 02/06/2010 | CH01 |
| 2010-06-24 | 02/06/10 FULL LIST | AR01 |
| 2010-01-19 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLMES / 02/06/2010 | CH01 |
| 2009-01-16 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-10 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-06-17 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-06-13 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2005-06-30 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-06-08 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-12-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-06-16 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-06-15 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-05 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM:105 DERBY ROADLOUGHBOROUGHLEICESTERSHIRE LE11 5AE | 287 |
| 2001-07-18 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | 363a |
| 2001-05-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2000-06-27 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | 363a |
| 2000-06-28 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | 225 |
| 1999-06-28 | SECRETARY RESIGNED | 288b |
| 1999-06-28 | DIRECTOR RESIGNED | 288b |
| 1999-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-06-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-06-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-08 02:53:14