BZB LIMITED

Key Data

Status

Dissolved

Company No.

02754282

Incorporation date

07/10/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/10/1992)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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08/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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07/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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18/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

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27/06/2010

Accounts for a dormant company made up to 2009-12-31

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04/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

22/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

10/11/2008

Return made up to 01/10/08; full list of members

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23/09/2008

Accounts made up to 2007-12-31

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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06/04/2008

Appointment Terminated Director andrew murdock

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30/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

10/10/2007

Accounts made up to 2006-12-31

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18/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

20/09/2006

Accounts made up to 2005-12-31

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06/11/2005

Return made up to 01/10/05; full list of members

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08/08/2005

Accounts made up to 2004-12-31

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03/11/2004

Total exemption small company accounts made up to 2003-12-31

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02/11/2004

Return made up to 01/10/04; full list of members

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19/09/2004

Total exemption full accounts made up to 2002-12-31

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10/11/2003

Resolutions

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10/11/2003

Resolutions

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10/11/2003

Resolutions

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22/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

30/10/2002

Return made up to 01/10/02; full list of members

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28/10/2002

Accounting reference date extended from 31/10/02 to 31/12/02

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21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Director resigned

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21/10/2002

Secretary resigned;director resigned

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16/09/2002

Accounts for a small company made up to 2001-10-31

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16/09/2002

Resolutions

View PDF (6 pages)

07/10/2001

Return made up to 08/10/01; full list of members

View PDF (5 pages)

21/06/2001

Accounts for a small company made up to 2000-10-31

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12/10/2000

Return made up to 08/10/00; full list of members

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18/09/2000

Registered office changed on 19/09/00 from: 30 bear street barnstaple devon EX32 7DD

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18/09/2000

Location of register of members

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30/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (3 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

10/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

21/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

18/11/1998

Return made up to 08/10/98; no change of members

View PDF (6 pages)

03/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

06/11/1997

Return made up to 08/10/97; no change of members

View PDF (6 pages)

06/11/1997

Location of register of members address changed

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06/11/1997

Location of debenture register address changed

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27/08/1997

Accounts for a small company made up to 1996-10-31

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11/03/1997

Registered office changed on 12/03/97 from: 1-5 market square ilfracombe devon EX34 9AX

View PDF (1 pages)

11/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1996

Return made up to 08/10/96; full list of members

View PDF (8 pages)

27/10/1996

Secretary resigned;director resigned

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06/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

10/06/1996

New secretary appointed

View PDF (2 pages)

10/10/1995

Return made up to 08/10/95; no change of members

View PDF (6 pages)

28/08/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Return made up to 08/10/94; no change of members

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05/08/1994

Accounts for a small company made up to 1993-10-31

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12/05/1994

Secretary resigned;new secretary appointed

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10/01/1994

Return made up to 08/10/93; full list of members

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01/11/1993

Registered office changed on 02/11/93 from: 4,5 & 6 barnfield crescent exeter EX1 1RF

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03/05/1993

New director appointed

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27/02/1993

Ad 19/02/93--------- £ si 898@1=898 £ ic 2/900

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27/02/1993

Director resigned;new director appointed

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27/02/1993

Director resigned;new director appointed

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13/12/1992

Resolutions

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13/12/1992

Resolutions

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13/12/1992

£ nc 100/900 30/11/92

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13/12/1992

Resolutions

View PDF (12 pages)

10/12/1992

Certificate of change of name

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07/10/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

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
Shepherd, William	Director	01/08/2011 - Present	343
BOOTS UK LIMITED	Corporate Director	19/02/1993 - 06/09/2002	6
LLOYDS PHARMACY LTD	Corporate Director	30/06/2000 - 06/09/2002	5
LLOYDS PHARMACY LTD	Corporate Secretary	14/07/2000 - 06/09/2002	5
Smerdon, Peter	Director	06/09/2002 - 01/08/2011	363

Persons with Significant Control

No PSC data available.

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Description

About BZB LIMITED

BZB LIMITED is an(a) Dissolved company incorporated on 07/10/1992 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 BZB LIMITED?

BZB LIMITED is currently Dissolved. It was registered on 07/10/1992 and dissolved on 05/12/2011.

Where is BZB LIMITED located?

BZB LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for BZB LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.