Company number 04279790
Status Liquidation
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 13 December 2016; Registered office address changed from Selwood Place Weston Park West Bath BA1 4AR to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 January 2016; Declaration of solvency. The most likely internet sites of B Z INVESTMENTS LIMITED are www.bzinvestments.co.uk, and www.b-z-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. B Z Investments Limited is a Private Limited Company.
The company registration number is 04279790. B Z Investments Limited has been working since 31 August 2001.
The present status of the company is Liquidation. The registered address of B Z Investments Limited is Harbourside House 4 5 The Grove Bristol Bs1 4qz. . ZIEMNIAK, Czeslaw Wladyslaw John is a Secretary of the company. ZIEMNIAK, Czeslaw Wladyslaw John is a Director of the company. ZIEMNIAK, Peter Richard is a Director of the company. Secretary FORUM SECRETARIAL LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORUM SECRETARIAL LIMITED
Resigned: 07 November 2001
Appointed Date: 31 August 2001
Director
FORUM DIRECTORS LIMITED
Resigned: 07 November 2001
Appointed Date: 31 August 2001
B Z INVESTMENTS LIMITED Events
09 Feb 2017
Liquidators' statement of receipts and payments to 13 December 2016
04 Jan 2016
Registered office address changed from Selwood Place Weston Park West Bath BA1 4AR to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 January 2016
30 Dec 2015
Declaration of solvency
30 Dec 2015
Appointment of a voluntary liquidator
30 Dec 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-12-14
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LRESSP ‐
Special resolution to wind up on 2015-12-14
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LRESSP ‐
Special resolution to wind up on 2015-12-14
-
LRESSP ‐
Special resolution to wind up on 2015-12-14
...
... and 54 more events
13 Nov 2001
Director resigned
13 Nov 2001
Secretary resigned
09 Nov 2001
Memorandum and Articles of Association
06 Nov 2001
Company name changed forum 239 LIMITED\certificate issued on 06/11/01
31 Aug 2001
Incorporation
23 January 2002
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Czeslaw Wladyslaw John Ziemniak
Description: Land, buildings and fixtures thereon, all proceeds of sale…
23 January 2002
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Peter Richard Ziemniak
Description: Land, buildings and fixtures thereon, all proceeds of sale…