BEZIER ACQUISITIONS LIMITED: Filings

  • Overview

    Company NameBEZIER ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05462837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEZIER ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 15, 2013

    21 pages2.35B

    Administrator's progress report to Aug 03, 2012

    19 pages2.24B

    Notice of extension of period of Administration

    19 pages2.31B

    Administrator's progress report to Feb 18, 2012

    17 pages2.24B

    Termination of appointment of Kevin John Lyon as a director on Aug 19, 2011

    1 pagesTM01

    Appointment of Mr Kevin John Lyon as a director on Jun 13, 2011

    2 pagesAP01

    Notice of deemed approval of proposals

    3 pagesF2.18

    Statement of administrator's proposal

    30 pages2.17B

    Statement of administrator's proposal

    29 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Registered office address changed from Bellway Court Silkwood Park Wakefield West Yorkshire WF5 9TL on Aug 30, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Feb 25, 2011

    • Capital: GBP 8,818,132.09
    5 pagesSH01

    Appointment of an administrator

    1 pages2.12B

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    64 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve restructuring of share capital 24/02/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to May 25, 2011 with full list of shareholders

    26 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 8,818,132.09
    SH01

    legacy

    pagesMG01

    legacy

    18 pagesMG01

    Group of companies' accounts made up to Apr 30, 2010

    42 pagesAA

    legacy

    13 pagesMG02

    legacy

    18 pagesMG01

    Termination of appointment of Mark Shaw as a director

    1 pagesTM01

    Termination of appointment of Gary Knights as a director

    1 pagesTM01

    Annual return made up to May 25, 2010 with full list of shareholders

    18 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0