BIZ IMAGE PROMOTIONS LIMITED


Registered number: 05658254
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Name: BIZ IMAGE PROMOTIONS LIMITED
BIZ IMAGE PROMOTIONS LTD
Address: 18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN
Incorporation Date: 2005-12-19

Company status: Dissolved


Company Documents

date name form type
2021-06-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2020:LIQ. CASE NO.1 LIQ03
2019-10-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2019:LIQ. CASE NO.1 LIQ03
2018-10-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2018:LIQ. CASE NO.1 LIQ03
2017-09-21 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-22 REGISTERED OFFICE CHANGED ON 22/09/2017 FROMTHE COACH HOUSE POWELL ROADBUCKHURST HILLESSEXIG9 5RDENGLAND AD01
2017-09-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-01 REGISTERED OFFICE CHANGED ON 01/06/2017 FROMFINANCE HOUSE77 QUEENS ROADBUCKHURST HILLESSEXIG9 5BW AD01
2017-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-09-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-06 FIRST GAZETTE GAZ1
2015-12-21 19/12/15 FULL LIST AR01
2015-12-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-02 19/12/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 19/12/13 FULL LIST AR01
2012-02-02 19/12/11 FULL LIST AR01
2012-12-19 19/12/12 FULL LIST AR01
2012-10-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-02-02 19/12/10 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-14 19/12/09 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GILDER / 19/12/2009 CH01
2009-01-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-09-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS 363s
2007-01-23 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363s
2007-07-10 COMPANY NAME CHANGEDKILLA CLOTHING LIMITEDCERTIFICATE ISSUED ON 10/07/07 CERTNM
2007-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-24 REGISTERED OFFICE CHANGED ON 24/10/07 FROM:204C HIGH STREETONGARESSEXCM5 9JJ 287
2006-02-10 DIRECTOR RESIGNED 288b
2006-02-10 SECRETARY RESIGNED 288b
2006-02-10 NEW DIRECTOR APPOINTED 288a
2006-02-10 NEW SECRETARY APPOINTED 288a
2005-12-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-23 05:14:22