BUSINESS REFERRAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03921333

Incorporation date

07/02/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

18/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-10-18

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15/05/2009

Liquidators' statement of receipts and payments to 2009-04-18

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27/10/2008

Liquidators' statement of receipts and payments to 2008-10-18

View PDF (5 pages)

06/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2007

Resolutions

View PDF (1 pages)

23/10/2007

Statement of affairs

View PDF (8 pages)

14/10/2007

Registered office changed on 15/10/07 from: business referral group moorland gate cowling brow cowling road chorley lancashire PR6 9EA

View PDF (1 pages)

31/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

Accounts made up to 2006-07-31

View PDF (2 pages)

21/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: headquarters 3 neptune court whitehills business park blackpool lancashire FY4 5LZ

View PDF (1 pages)

07/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

16/08/2006

Registered office changed on 17/08/06 from: 55 hove road lytham st annes lancashire FY8 1XH

View PDF (1 pages)

03/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

13/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

13/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

14/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

18/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

18/02/2004

Registered office changed on 19/02/04

View PDF (0 pages)

27/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

01/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

29/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

16/09/2002

Certificate of change of name

View PDF (2 pages)

20/06/2002

Registered office changed on 21/06/02 from: 55 hove road lytham st. Annes lancashire FY8 1XH

View PDF (1 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

01/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

08/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

01/05/2001

Memorandum and Articles of Association

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-07-31

View PDF (6 pages)

07/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

05/03/2001

Accounting reference date shortened from 28/02/01 to 31/07/00

View PDF (1 pages)

27/02/2000

Memorandum and Articles of Association

View PDF (15 pages)

27/02/2000

Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

Resolutions

View PDF (2 pages)

07/02/2000

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

30/07/2006

Last change occurred

30/07/2006

Accounts

Dormant

Last made up date

30/07/2006

Next account date

30/07/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/02/2000 - 13/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/02/2000 - 13/02/2000	36021
Mills, Nigel John	Director	13/02/2000 - 21/08/2007	27
Mills, Mark Richard	Director	13/02/2000 - 28/11/2006	58
Mills, Mark Richard	Secretary	13/02/2000 - 28/11/2006	4

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS REFERRAL GROUP LIMITED

BUSINESS REFERRAL GROUP LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at Suite 501, Glenfield Park Two Blakewater, Road Blackburn, Lancashire BB1 5QH. 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 BUSINESS REFERRAL GROUP LIMITED?

BUSINESS REFERRAL GROUP LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 18/02/2010.

Where is BUSINESS REFERRAL GROUP LIMITED located?

BUSINESS REFERRAL GROUP LIMITED is registered at Suite 501, Glenfield Park Two Blakewater, Road Blackburn, Lancashire BB1 5QH.

What does BUSINESS REFERRAL GROUP LIMITED do?

BUSINESS REFERRAL GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUSINESS REFERRAL GROUP LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.