About

Registered Number: 05132977
Date of Incorporation: 19/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 7 months ago)
Registered Address: 8 Home Farm Business Park, Norwich Road, Marsham, Norfolk, NR10 5PQ

 

4biz Group Ltd was registered on 19 May 2004 and has its registered office in Norfolk, it has a status of "Dissolved". There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODLEY, David 06 September 2004 01 September 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 08 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 25 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AD01 - Change of registered office address 17 May 2012
AA - Annual Accounts 27 February 2012
TM01 - Termination of appointment of director 25 October 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 04 June 2010
CH04 - Change of particulars for corporate secretary 04 June 2010
AA - Annual Accounts 03 March 2010
TM01 - Termination of appointment of director 27 January 2010
TM01 - Termination of appointment of director 12 January 2010
RESOLUTIONS - N/A 09 September 2009
RESOLUTIONS - N/A 09 September 2009
123 - Notice of increase in nominal capital 09 September 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
AA - Annual Accounts 31 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
AA - Annual Accounts 10 April 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
AA - Annual Accounts 20 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
363a - Annual Return 29 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
287 - Change in situation or address of Registered Office 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.