THE BUZAN GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 03984289 |
| Category | Private Limited Company |
| Incorporated | 02 May 2000 |
| Age | 24 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 12 May 2015 |
| Years | 9 years, 1 day |
SUMMARY
THE BUZAN GROUP LIMITED is an dissolved private limited company with number 03984289. It was incorporated 24 years, 11 days ago, on 02 May 2000 and it was dissolved 9 years, 1 day ago, on 12 May 2015. The company address is 23 Oak Hill Grove, Surbiton, KT6 6DU, Surrey, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jan 2015
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 22 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-19
Officer name: Brian Henry Lee
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Henry Lee
Termination date: 2014-09-19
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Old address: High House Ewelme Wallingford Oxon OX10 6HQ
New address: C/O Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Change date: 2014-10-14
Documents
Termination secretary company with name termination date
Date: 14 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-19
Officer name: Bankside Investments Limited
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Accounts with made up date
Date: 13 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 02 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-02
Documents
Accounts with made up date
Date: 18 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2012
Action Date: 02 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-02
Documents
Accounts with made up date
Date: 12 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 02 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-02
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2010
Action Date: 02 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-02
Documents
Termination secretary company with name
Date: 28 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Sparrow
Documents
Termination director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Sparrow
Documents
Appoint corporate secretary company with name
Date: 28 May 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bankside Investments Limited
Documents
Accounts with made up date
Date: 05 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/09; full list of members
Documents
Accounts with made up date
Date: 17 Jun 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/08; full list of members
Documents
Accounts with made up date
Date: 20 Jun 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 17 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/07; no change of members
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 02/04/07 from: buzan offices the harleyford estate henley road marlow buckinghamshire SL7 2DX
Documents
Accounts with made up date
Date: 24 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/06; full list of members
Documents
Accounts with made up date
Date: 27 Sep 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 17 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/05; full list of members
Documents
Accounts with made up date
Date: 07 Sep 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 20 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/04; full list of members
Documents
Accounts with made up date
Date: 20 Aug 2003
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 01 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/03; full list of members
Documents
Accounts with made up date
Date: 23 Jan 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 28 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/02; full list of members
Documents
Accounts with made up date
Date: 11 Jan 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 30 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/01; full list of members
Documents
Certificate change of name company
Date: 05 Oct 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stylebrite LIMITED\certificate issued on 06/10/00
Documents
Legacy
Date: 24 Aug 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/01 to 30/04/01
Documents
Legacy
Date: 19 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 27/06/00 from: donnegalle hall & haddock 38-42 high street crawley west sussex RH10 1BW
Documents
Legacy
Date: 11 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 May 2000
Category: Address
Type: 287
Description: Registered office changed on 11/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
Documents
Some Companies
201-203 SOUTHEND ARTERIAL ROAD RTM COMPANY LTD
201 SOUTHEND ARTERIAL ROAD,HORNCHURCH,RM11 2SF
| Number: | 11358252 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
SUITE 1516, KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 09042863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 FAIR VIEW CLOSE,NORTHWICH,CW8 4HH
| Number: | 10012355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 BRENTFIELD GARDENS,LONDON,NW2 1JP
| Number: | 09615376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRYM LODGE 1 HENBURY ROAD,BRISTOL,BS9 3HQ
| Number: | 09917244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
138C DRAKEFELL ROAD,LONDON,SE4 2DS
| Number: | 11731905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |