BIZARRE CREATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03342863

Incorporation date

31/03/1997

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

09/08/2016

Final Gazette dissolved following liquidation

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09/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

02/02/2016

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (8 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2014-11-20

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22/01/2014

Liquidators' statement of receipts and payments to 2013-11-20

View PDF (6 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2012

Declaration of solvency

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22/11/2012

Resolutions

View PDF (1 pages)

22/11/2012

Declaration of solvency

View PDF (3 pages)

26/09/2012

Termination of appointment of Christopher Walther as a director

View PDF (1 pages)

26/09/2012

Appointment of Mr Paul Nicholas Bland as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Peter Hepworth as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of Mike Griffith as a director

View PDF (1 pages)

04/09/2012

Registered office address changed from the Studio 1 Leeward Drive Estuary Business Park Speke Liverpool Merseyside L24 8DA United Kingdom on 2012-09-05

View PDF (2 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

02/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

11/05/2010

Appointment of Mr Ian Dennis Mattingly as a director

View PDF (2 pages)

11/05/2010

Appointment of Mr Christopher Walther as a director

View PDF (2 pages)

10/05/2010

Appointment of Mr Ian Mattingly as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of George Rose as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Jay Komas as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Jay Komas as a secretary

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

29/04/2010

Director's details changed for Mike Griffith on 2010-04-01

View PDF (2 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

23/02/2009

Director appointed peter hepworth

View PDF (2 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

18/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

29/07/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

29/07/2008

Registered office changed on 30/07/2008 from the studio, 1 leeward drive estuary business park, speke liverpool L24 8DA merseyside L24 8DA uk

View PDF (1 pages)

22/07/2008

Registered office changed on 23/07/2008 from 1 abbots quay monks ferry birkenhead merseyside CH41 5LH

View PDF (1 pages)

06/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

14/03/2007

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Return made up to 01/04/06; full list of members

View PDF (4 pages)

22/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

22/06/2005

Return made up to 01/04/05; full list of members

View PDF (4 pages)

23/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

20/09/2004

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

View PDF (7 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

06/05/2004

Ad 14/04/04--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

02/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

06/10/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

13/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

13/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/05/2001

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

View PDF (6 pages)

17/05/2001

Secretary's particulars changed

View PDF (1 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

Secretary's particulars changed

View PDF (1 pages)

23/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/01/2000

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

27/04/1999

Return made up to 01/04/99; full list of members

View PDF (5 pages)

27/04/1999

Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/12/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

18/08/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

23/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

31/03/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/03/1997 - 31/03/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/03/1997 - 31/03/1997	67500
Lynsdale, Walter Timothy	Director	31/03/1997 - 25/09/2007	2
Hepworth, Peter Hamby	Director	15/01/2009 - 26/09/2012	12
Bland, Paul Nicholas	Director	26/09/2012 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BIZARRE CREATIONS LIMITED

BIZARRE CREATIONS LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AF. 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 BIZARRE CREATIONS LIMITED?

BIZARRE CREATIONS LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 09/08/2016.

Where is BIZARRE CREATIONS LIMITED located?

BIZARRE CREATIONS LIMITED is registered at 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AF.

What does BIZARRE CREATIONS LIMITED do?

BIZARRE CREATIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BIZARRE CREATIONS LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.