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BIZ CONTRACTS LIMITED

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

Company details

TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW

BIZ CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00501247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.12
dissolution date: 2007.07.10
last member list: 2005.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.26

List of company documents:

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Find out more information about BIZ CONTRACTS LIMITED. Our website makes it possible to view other available documents related to BIZ CONTRACTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, 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
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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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COMPANY NAME CHANGED, WHINCOP & SON LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
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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
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/06/00
Form type: SRES03
Date: 2000.06.21
£2.95
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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
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, ANVIL HOUSE, MATTHIAS ROAD, LONDON, N16 8NU
Form type: 287
Date: 1999.04.27
£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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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, 32-40 STOKE NEWINGTON, CHURCH STREET, LONDON N16 0LU
Form type: 287
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.12
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)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.10

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Company directors and board members:

MARTIN STEWART EARLE (dissolve)
Secretary, 1991.07.10 - 2007.07.10
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
MARTIN STEWART EARLE (dissolve)
Director, MANAGER, 1991.07.10 - 2007.07.10
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
CHARLES WILLIAM VALENS SMITH (dissolve)
Director, MANAGER, 1991.07.10 - 2007.07.10
9 KENTISH LANE , BROOKMANS PARK
AL9 6NG, HERTFORDSHIRE
COLIN JESSE SMITH (dissolve)
Director, BUILDERS MERCHANT, 1991.07.10 - 1992.10.31
3 EVERSLEY CRESCENT , LONDON
N21 1EL
GRAHAM PAUL SMITH (dissolve)
Director, MANAGER, 1992.11.05 - 2006.02.28
THE OLD CURATAGE 35 BIRCH GREEN , HERTFORD
SG14 2LR, HERTFORDSHIRE
MICHAEL STUART SMITH (dissolve)
Director, MANAGER, 1992.11.05 - 2006.02.28
TILE CROSS EPPING GREEN , HERTFORDSHIRE
SG13 8NB

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  • REDBEAR.COM LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW
  • MSE5 LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW
  • SMITH GROUP SERVICES LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW
  • MSE9 LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW
  • MSE4 LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW
  • MSE7 LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW
  • MSE6 LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW
  • MSE1 LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW
  • MSE3 LIMITED - TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1HW

Information about the Private Limited Company BIZ CONTRACTS 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: 2016.05.12. Reload the data