INFOBIZ PRODUCTS LIMITED


Registered number: 04840217
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Name: INFOBIZ PRODUCTS LIMITED
INFOBIZ PRODUCTS LTD
Address: 41 LENHAM ROAD, BEXLEYHEATH, KENT, DA7 5NA
Incorporation Date: 2003-07-21

Company status: Dissolved


Company Documents

date name form type
2018-03-13 FIRST GAZETTE GAZ1
2018-05-29 STRUCK OFF AND DISSOLVED GAZ2
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-22 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-08-20 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLLOCK TM01
2015-08-20 21/07/15 FULL LIST AR01
2014-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-07-22 21/07/14 FULL LIST AR01
2013-08-02 21/07/13 FULL LIST AR01
2013-08-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-24 21/07/12 FULL LIST AR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-22 21/07/11 FULL LIST AR01
2010-09-05 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PATERSON HOLLOCK / 01/01/2010 CH01
2010-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HOLLOCK / 01/01/2010 CH01
2010-09-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-05 21/07/10 FULL LIST AR01
2009-08-10 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-09-06 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2006-10-09 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-05 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363a
2004-08-31 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2003-07-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-24 SECRETARY RESIGNED 288b
2003-08-09 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2003-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-31 REGISTERED OFFICE CHANGED ON 31/07/03 FROM:41 LENHAM ROADBEXLEYHEATHKENTDA7 5NA 287
2003-07-24 DIRECTOR RESIGNED 288b
2003-07-31 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-10 09:53:23