BEZIER LIMITED

Key Data

Status

Dissolved

Company No.

01044825

Incorporation date

03/03/1972

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1972)

02/06/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

20/10/2017

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

02/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

27/03/2015

Liquidators' statement of receipts and payments to 2015-01-23

View PDF (19 pages)

19/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

19/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/02/2014

Administrator's progress report to 2014-01-24

View PDF (26 pages)

04/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/09/2013

Administrator's progress report to 2013-08-11

View PDF (27 pages)

18/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

10/04/2013

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

05/04/2013

Statement of administrator's proposal

View PDF (45 pages)

20/02/2013

Registered office address changed from Bellway Court Silkwood Park Wakefield West Yorkshire WF5 9TL on 2013-02-20

View PDF (2 pages)

19/02/2013

Appointment of an administrator

View PDF (1 pages)

21/12/2012

Termination of appointment of John Stirling as a secretary

View PDF (1 pages)

10/10/2012

Full accounts made up to 2012-04-30

View PDF (21 pages)

14/06/2012

Miscellaneous

View PDF (2 pages)

13/06/2012

Auditor's resignation

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

04/05/2012

Appointment of John Henry Stirling as a secretary

View PDF (2 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (7 pages)

08/03/2012

Appointment of Mr James Joseph Michael Faulds as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Richard Barfield as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of Richard Barfield as a secretary

View PDF (1 pages)

28/02/2012

Appointment of Mr Andrew David Steel as a director

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (22 pages)

07/11/2011

Termination of appointment of Trevor O'reilly as a director

View PDF (1 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (16 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (15 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (21 pages)

06/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

22/03/2011

Full accounts made up to 2010-04-30

View PDF (23 pages)

10/03/2011

Appointment of Mr Trevor John O'reilly as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Gary Knights as a director

View PDF (1 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (21 pages)

16/02/2011

Termination of appointment of Glenn Batty as a director

View PDF (1 pages)

16/02/2011

Termination of appointment of Mark Shaw as a director

View PDF (1 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Appointment of Mr Richard Timothy Barfield as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Mark Shaw as a secretary

View PDF (1 pages)

12/03/2010

Appointment of Mr Richard Timothy Barfield as a secretary

View PDF (1 pages)

12/02/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

04/01/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (19 pages)

15/12/2009

Termination of appointment of Mark Fletcher as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Richard Courtney as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Ian Carnazza as a director

View PDF (1 pages)

18/11/2009

Termination of appointment of William Ronald as a director

View PDF (1 pages)

16/10/2009

Appointment of Mr Mark Shaw as a secretary

View PDF (1 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (15 pages)

02/06/2009

Appointment terminate, director jeremy earnshaw logged form

View PDF (1 pages)

27/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

27/05/2009

Appointment terminated director jeremy earnshaw

View PDF (1 pages)

27/05/2009

Appointment terminated secretary jeremy earnshaw

View PDF (1 pages)

14/05/2009

Director appointed william david gordon ronald

View PDF (2 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (15 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

02/09/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

01/09/2008

Director and secretary's change of particulars / jeremy earnshaw / 07/11/2007

View PDF (1 pages)

11/06/2008

Appointment terminated director peter de wesselow

View PDF (1 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (20 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (22 pages)

30/08/2007

New director appointed

View PDF (2 pages)

12/07/2007

Return made up to 30/04/07; full list of members

View PDF (9 pages)

27/06/2007

New director appointed

View PDF (2 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2006

Registered office changed on 10/01/06 from: bezier house marlow courtyard 27 little marlow road marlow buckinghamshire SL7 1HA

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (7 pages)

20/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (19 pages)

15/09/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

15/09/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/09/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

10/07/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

09/05/2005

Full accounts made up to 2004-04-30

View PDF (21 pages)

14/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-04-30

View PDF (22 pages)

19/08/2003

Registered office changed on 19/08/03 from: thames view abingdon oxfordshire OX14 3LE

View PDF (1 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

16/08/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

16/08/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

18/12/2001

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

06/09/2001

Director resigned

View PDF (1 pages)

17/08/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

30/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

18/12/2000

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

27/10/2000

Director resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-04-30

View PDF (19 pages)

17/07/2000

Director resigned

View PDF (1 pages)

02/06/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

02/12/1999

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

08/09/1999

Full accounts made up to 1998-05-01

View PDF (19 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (1 pages)

12/05/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

08/02/1999

New director appointed

View PDF (2 pages)

11/01/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

26/10/1998

Accounting reference date shortened from 31/12/98 to 30/04/98

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (1 pages)

29/09/1998

Return made up to 05/10/98; full list of members

View PDF (8 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (19 pages)

09/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1998

Registered office changed on 22/05/98 from: wace house shepherdess walk london N1 7LH

View PDF (1 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (35 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (15 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (18 pages)

15/05/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Resolutions

View PDF (14 pages)

06/05/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/05/1998

Resolutions

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

06/04/1998

Director resigned

View PDF (0 pages)

24/03/1998

Return made up to 05/10/97; full list of members; amend

View PDF (6 pages)

16/03/1998

Secretary's particulars changed

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (9 pages)

11/02/1998

Resolutions

View PDF (9 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (18 pages)

25/11/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/11/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

30/10/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

16/05/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Secretary's particulars changed

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (1 pages)

14/12/1995

Return made up to 05/10/95; full list of members

View PDF (8 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

04/05/1995

Director resigned

View PDF (4 pages)

20/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

15/11/1994

Return made up to 05/10/94; no change of members

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24/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1994

Director resigned

View PDF (0 pages)

13/07/1994

Director resigned

View PDF (0 pages)

08/07/1994

Full accounts made up to 1993-12-31

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07/06/1994

Director resigned

View PDF (0 pages)

26/05/1994

Director resigned

View PDF (0 pages)

22/11/1993

Director's particulars changed

View PDF (0 pages)

04/11/1993

Return made up to 05/10/93; full list of members

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13/10/1993

Director resigned

View PDF (0 pages)

05/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/05/1993

Director's particulars changed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

18/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

03/02/1993

New director appointed

View PDF (0 pages)

19/01/1993

Director resigned

View PDF (0 pages)

11/12/1992

Director resigned

View PDF (0 pages)

11/12/1992

Director resigned

View PDF (0 pages)

11/12/1992

Director resigned

View PDF (0 pages)

16/10/1992

Return made up to 05/10/92; full list of members

View PDF (0 pages)

09/10/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

28/07/1992

Director's particulars changed

View PDF (0 pages)

10/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1992

Director resigned

View PDF (0 pages)

21/01/1992

Resolutions

View PDF (1 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

Director resigned

View PDF (0 pages)

19/12/1991

Certificate of change of name

View PDF (2 pages)

25/11/1991

Return made up to 09/10/91; full list of members

View PDF (0 pages)

23/10/1991

Resolutions

View PDF (2 pages)

26/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

20/08/1991

New director appointed

View PDF (0 pages)

22/01/1991

Return made up to 30/11/90; full list of members

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22/11/1990

Resolutions

View PDF (1 pages)

12/11/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

29/06/1990

Full accounts made up to 1988-12-31

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03/05/1990

Registered office changed on 03/05/90 from: 9 northborough street london EC1V0AH

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19/01/1990

Full accounts made up to 1987-12-31

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19/01/1990

Return made up to 09/10/89; full list of members

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18/10/1989

Director resigned;new director appointed

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24/04/1989

Director resigned

View PDF (0 pages)

06/02/1989

Return made up to 30/12/88; full list of members

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18/01/1989

Certificate of change of name

View PDF (2 pages)

11/08/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

29/02/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/02/1988

Return made up to 31/12/87; full list of members

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18/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/03/1987

Registered office changed on 18/03/87 from: 5/7 northburgh street london EC1

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19/02/1987

Resolutions

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09/02/1987

Return made up to 09/07/86; full list of members

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02/02/1987

New director appointed

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22/12/1986

Alter share structure

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22/12/1986

Resolutions

View PDF (0 pages)

02/10/1986

Group of companies' accounts made up to 1986-03-31

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03/03/1972

Miscellaneous

View PDF (1 pages)

03/03/1972

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2012

Last change occurred

30/04/2012

Accounts

Full

Last made up date

30/04/2012

Next account date

30/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ronald, William David Gordon	Director	30/04/2009 - 31/10/2009	24
Steel, Andrew David	Director	23/01/2012 - Present	49
Courtney, Richard Howard	Director	06/09/2005 - 15/12/2009	6
Shaw, Mark	Director	06/09/2005 - 17/01/2011	16
Fletcher, Mark	Director	18/12/2006 - 15/12/2009	6

Persons with Significant Control

No PSC data available.

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Description

About BEZIER LIMITED

BEZIER LIMITED is an(a) Dissolved company incorporated on 03/03/1972 with the registered office located at 1 City Square, Leeds, Yorkshire LS1 2AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEZIER LIMITED?

BEZIER LIMITED is currently Dissolved. It was registered on 03/03/1972 and dissolved on 02/06/2020.

Where is BEZIER LIMITED located?

BEZIER LIMITED is registered at 1 City Square, Leeds, Yorkshire LS1 2AL.

What does BEZIER LIMITED do?

BEZIER LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BEZIER LIMITED?

The latest filing was on 02/06/2020: Final Gazette dissolved via compulsory strike-off.