Founded in 2005, Biz Image Promotions Ltd are based in Southend-On-Sea, Essex. There are currently 1-10 employees at Biz Image Promotions Ltd. The current directors of the company are Rowley, Emma Louise, Gilder, David Christopher. This business is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILDER, David Christopher | 19 December 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWLEY, Emma Louise | 19 December 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 September 2017 | |
RESOLUTIONS - N/A | 21 September 2017 | |
LIQ02 - N/A | 21 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 2017 | |
AD01 - Change of registered office address | 01 June 2017 | |
DISS16(SOAS) - N/A | 10 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 29 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 10 February 2009 | |
395 - Particulars of a mortgage or charge | 17 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 29 January 2008 | |
287 - Change in situation or address of Registered Office | 24 October 2007 | |
AA - Annual Accounts | 24 October 2007 | |
MEM/ARTS - N/A | 13 July 2007 | |
CERTNM - Change of name certificate | 10 July 2007 | |
363s - Annual Return | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
NEWINC - New incorporation documents | 19 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 January 2009 | Fully Satisfied |
N/A |