BUSY BEES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04968957

Incorporation date

18/11/2003

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/11/2011

Resolutions

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22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/09/2011

Termination of appointment of Adam Loren Cohn as a director on 2011-09-29

View PDF (2 pages)

28/09/2011

Termination of appointment of Peter Maslen as a director on 2011-09-29

View PDF (2 pages)

28/09/2011

Termination of appointment of Elanna Sharon Yalow as a director on 2011-09-29

View PDF (2 pages)

28/09/2011

Termination of appointment of Stanley Elliot Maron as a director on 2011-09-29

View PDF (2 pages)

28/09/2011

Statement of capital on 2011-09-29

View PDF (4 pages)

28/09/2011

Statement by Directors

View PDF (2 pages)

28/09/2011

Solvency Statement dated 29/09/11

View PDF (1 pages)

28/09/2011

Resolutions

View PDF (1 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (10 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

08/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (8 pages)

01/12/2009

Auditor's resignation

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

06/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

19/08/2009

Appointment Terminated Director mathew horton

View PDF (1 pages)

01/07/2009

Director appointed stanley maron

View PDF (2 pages)

01/07/2009

Director appointed elanna yalow

View PDF (2 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (17 pages)

10/06/2009

Resolutions

View PDF (3 pages)

10/06/2009

Director appointed peter maslen

View PDF (2 pages)

10/06/2009

Director appointed adam cohn

View PDF (2 pages)

04/06/2009

Group of companies' accounts made up to 2008-06-30

View PDF (32 pages)

07/04/2009

Auditor's resignation

View PDF (2 pages)

26/01/2009

Return made up to 19/11/08; full list of members

View PDF (5 pages)

24/11/2008

Return made up to 19/11/07; full list of members; amend

View PDF (11 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

02/07/2008

Appointment Terminated Director and Secretary john waugh

View PDF (1 pages)

02/07/2008

Appointment Terminated Director patrick gallagher

View PDF (1 pages)

14/05/2008

Appointment Terminated Director james black

View PDF (1 pages)

14/05/2008

Director and secretary appointed simon irons

View PDF (7 pages)

14/05/2008

Director appointed john woodward

View PDF (5 pages)

14/05/2008

Appointment Terminated Director john woodward

View PDF (1 pages)

14/05/2008

Appointment Terminated Director lynn woodward

View PDF (1 pages)

14/05/2008

Appointment Terminated Director margaret randles

View PDF (1 pages)

14/05/2008

Appointment Terminated Director simon irons

View PDF (1 pages)

14/05/2008

Director and secretary appointed john waugh

View PDF (1 pages)

14/05/2008

Director appointed patrick gallagher

View PDF (1 pages)

14/05/2008

Director appointed mathew horton

View PDF (1 pages)

14/02/2008

Memorandum and Articles of Association

View PDF (22 pages)

12/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

29/01/2008

Resolutions

View PDF (23 pages)

12/12/2007

Return made up to 19/11/07; full list of members

View PDF (8 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/03/2007

New director appointed

View PDF (2 pages)

21/01/2007

Statement of affairs

View PDF (9 pages)

21/01/2007

Ad 30/11/06--------- £ si [email protected] £ ic 10526/10526

View PDF (2 pages)

16/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Nc inc already adjusted 30/11/06

View PDF (1 pages)

02/01/2007

Resolutions

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02/01/2007

Resolutions

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02/01/2007

Resolutions

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02/01/2007

Resolutions

View PDF (52 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

16/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

04/04/2006

Ad 23/03/06--------- £ si [email protected]=526 £ ic 10000/10526

View PDF (2 pages)

04/04/2006

Nc inc already adjusted 23/03/06

View PDF (1 pages)

04/04/2006

Resolutions

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04/04/2006

Resolutions

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04/04/2006

Resolutions

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04/04/2006

Resolutions

View PDF (45 pages)

23/01/2006

Resolutions

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23/01/2006

Resolutions

View PDF (44 pages)

18/01/2006

New director appointed

View PDF (2 pages)

24/11/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

11/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

09/05/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 19/11/04; full list of members

View PDF (13 pages)

13/01/2005

Director's particulars changed

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17/11/2004

Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 6RN

View PDF (1 pages)

07/09/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

24/06/2004

Certificate of change of name

View PDF (6 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

22/02/2004

Nc inc already adjusted 22/12/03

View PDF (1 pages)

12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (44 pages)

04/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/11/2003 - 21/12/2003	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	18/11/2003 - 21/12/2003	1754
Dla Nominees Limited	Nominee Director	18/11/2003 - 21/12/2003	835
Thackray, David Ian	Director	21/12/2003 - 17/12/2006	5
Woodward, Lynn Carol	Director	21/12/2003 - 17/12/2006	24

Persons with Significant Control

No PSC data available.

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Description

About BUSY BEES GROUP LIMITED

BUSY BEES GROUP LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP. 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 BUSY BEES GROUP LIMITED?

BUSY BEES GROUP LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 19/03/2012.

Where is BUSY BEES GROUP LIMITED located?

BUSY BEES GROUP LIMITED is registered at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP.

What does BUSY BEES GROUP LIMITED do?

BUSY BEES GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BUSY BEES GROUP LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.