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BIZ AUTO GAS ENGINEERING LIMITED

Learn more about BIZ AUTO GAS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLMARSH LANE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7QA

BIZ AUTO GAS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00413684
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.26
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.26
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.05.24

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 2100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.06
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.01
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.27
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE SG14 1HW
Form type: 287
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, 17-19 CASTLE STREET, HERTFORD, HERTFORDSHIRE SG14 1ER
Form type: 287
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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COMPANY NAME CHANGED, J.W.PERCIVAL & SONS LIMITED, CERTIFICATE ISSUED ON 15/11/00
Form type: CERTNM
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, HOLLY WORKS, HOLLYBUSH PLACE, LONDON, E2 9QX
Form type: 287
Date: 2000.03.01
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/93
Form type: SRES03
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24

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Company directors and board members:

MICHAEL STUART SMITH (current)
Secretary, MANAGER, 2006.02.28
TILE CROSS EPPING GREEN , HERTFORDSHIRE
SG13 8NB
GRAHAM PAUL SMITH (current)
Director, MANAGER, 2000.12.01
THE OLD CURATAGE 35 BIRCH GREEN , HERTFORD
SG14 2LR, HERTFORDSHIRE
MICHAEL STUART SMITH (current)
Director, MANAGER, 2000.12.01
TILE CROSS EPPING GREEN , HERTFORDSHIRE
SG13 8NB
MARTIN STEWART EARLE (resigned)
Secretary, 1991.07.10 - 2006.02.28
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
MARTIN STEWART EARLE (resigned)
Director, MANAGER, 1991.07.10 - 2006.02.28
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
CHARLES WILLIAM VALENS SMITH (resigned)
Director, MANAGER, 1991.07.10 - 2006.02.28
9 KENTISH LANE , BROOKMANS PARK
AL9 6NG, HERTFORDSHIRE
COLIN JESSE SMITH (resigned)
Director, BUILDERS MERCHANT, 1991.07.10 - 1992.10.31
3 EVERSLEY CRESCENT , LONDON
N21 1EL

Companies near to BIZ AUTO GAS ENGINEERING ltd.

Information about the Private Limited Company BIZ AUTO GAS ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data