BITZ & PIZZAS LIMITED

Key Data

Status

Dissolved

Company No.

03704611

Incorporation date

28/01/1999

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

19/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2010

Notice of move from Administration to Dissolution on 2010-05-18

View PDF (13 pages)

08/11/2009

Administrator's progress report to 2009-10-23

View PDF (12 pages)

31/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

26/04/2009

Administrator's progress report to 2009-04-23

View PDF (12 pages)

11/11/2008

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2008

Administrator's progress report to 2008-10-23

View PDF (10 pages)

17/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2008

Administrator's progress report to 2008-04-23

View PDF (8 pages)

19/08/2008

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

28/11/2007

Administrator's progress report

View PDF (10 pages)

08/07/2007

Statement of affairs

View PDF (14 pages)

28/06/2007

Statement of administrator's proposal

View PDF (24 pages)

10/05/2007

Appointment of an administrator

View PDF (1 pages)

09/05/2007

Registered office changed on 10/05/07 from: 9 taylors court parkgate rotherham south yorkshire S62 6NU

View PDF (1 pages)

19/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-03-27

View PDF (14 pages)

29/06/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

22/03/2005

Return made up to 18/03/05; full list of members

View PDF (8 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-03-28

View PDF (15 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (3 pages)

09/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2003-03-30

View PDF (17 pages)

23/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

07/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (17 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (14 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Auditor's resignation

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

13/08/2001

Full accounts made up to 2001-04-01

View PDF (18 pages)

11/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-03-26

View PDF (17 pages)

05/04/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2000

Registered office changed on 23/01/00 from: 31 great king street macclesfield cheshire SK11 6PL

View PDF (1 pages)

20/07/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

16/05/1999

Resolutions

View PDF (16 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (3 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

10/02/1999

Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/01/1999

Incorporation

View PDF (20 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

26/03/2005

Last change occurred

26/03/2005

Accounts

Full

Last made up date

26/03/2005

Next account date

26/03/2006

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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
Mayes, Colin Michael	Director	04/12/2002 - 30/05/2006	51
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/01/1999 - 31/01/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/01/1999 - 31/01/1999	36021
Hunter, Graham George	Secretary	10/11/2004 - Present	6
Last, Stewart	Secretary	31/01/1999 - 12/10/1999	3

Persons with Significant Control

No PSC data available.

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Description

About BITZ & PIZZAS LIMITED

BITZ & PIZZAS LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 BITZ & PIZZAS LIMITED?

BITZ & PIZZAS LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 19/08/2010.

Where is BITZ & PIZZAS LIMITED located?

BITZ & PIZZAS LIMITED is registered at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU.

What does BITZ & PIZZAS LIMITED do?

BITZ & PIZZAS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BITZ & PIZZAS LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.