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B Z INVESTMENTS LIMITED - HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ, United Kingdom
Company Information
- Company registration number
- 04279790
- Country
- United Kingdom
- Registered Address
- HARBOURSIDE HOUSE
- 4-5 THE GROVE
- BRISTOL
- BS1 4QZ HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ UK
Management
- Managing Directors
- CZESLAW WLADYSLAW JOHN ZIEMNIAK
- PETER RICHARD ZIEMNIAK
- CZESLAW WLADYSLAW JOHN ZIEMNIAK
- Company secretaries
- CZESLAW WLADYSLAW JOHN ZIEMNIAK
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-08-31
- Age Of Company 2001-08-31 22 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- FORUM 239 LIMITED
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
- Last Return Made Up To:
- 2012-08-31
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B Z INVESTMENTS LIMITED Company Description
- B Z INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04279790. It was registered 2001-08-31. It was previously called FORUM 239 LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at Harbourside House .
Get B Z INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B Z Investments Limited - HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ, United Kingdom
- 2001-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM (2016-01-04) - AD01
keyboard_arrow_right 2015
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-24) - AA
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31/08/15 FULL LIST (2015-10-30) - AR01
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31/05/15 TOTAL EXEMPTION SMALL (2015-12-10) - AA
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DECLARATION OF SOLVENCY (2015-12-30) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-12-30) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-12-30) - LRESSP
keyboard_arrow_right 2014
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31/08/14 FULL LIST (2014-09-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 01/09/2013 (2014-09-05) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 (2014-01-20) - AA
keyboard_arrow_right 2013
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31/08/13 FULL LIST (2013-10-11) - AR01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2012-10-23) - AA
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31/08/12 FULL LIST (2012-09-28) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 (2012-05-02) - AAMD
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-29) - AA
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM (2011-01-05) - AD01
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31/05/10 TOTAL EXEMPTION SMALL (2011-04-05) - AA
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM (2011-10-14) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 13/06/2011 (2011-10-14) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 13/06/2010 (2011-10-14) - CH03
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31/08/11 FULL LIST (2011-10-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 13/06/2011 (2011-10-14) - CH01
keyboard_arrow_right 2010
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31/08/10 FULL LIST (2010-09-10) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-03-02) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS (2009-09-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 (2009-03-27) - AA
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 (2008-03-19) - AA
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 (2008-03-29) - 400
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 (2008-03-29) - 400
keyboard_arrow_right 2007
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AD 03/12/07--------- (2007-12-12) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-12-12) - 88(3)
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RE SHARE ISSUE 28/11/07 (2007-12-12) - RES13
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS (2007-09-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 (2007-07-18) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-12-12) - RES10
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-09-11) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-10-28) - AA
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-09-09) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-09-09) - 353
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM: (2005-09-09) - 287
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM: (2005-07-15) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 (2005-03-02) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-01-07) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-06) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-07-02) - AA
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AUDITORS RESIGNATION 394 (2003-08-01) - MISC
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-10-02) - 363s
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AD 23/01/02--------- (2002-02-02) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-02) - RES01
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM: (2001-12-28) - 287
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NEW DIRECTOR APPOINTED (2001-11-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-23) - 288a
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DIRECTOR RESIGNED (2001-11-13) - 288b
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2001-11-13) - 225
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SECRETARY RESIGNED (2001-11-13) - 288b
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MEMORANDUM OF ASSOCIATION (2001-11-09) - MEM/ARTS
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COMPANY NAME CHANGED (2001-11-06) - CERTNM
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INCORPORATION DOCUMENTS (2001-08-31) - NEWINC