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THE BIG FUN TOYS & SUNSHINE CO. LIMITED

Company number 03559876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 L64.07 Completion of winding up
21 Nov 2005 COCOMP Order of court to wind up
27 Oct 2005 COCOMP Order of court to wind up
06 Jul 2005 363a Return made up to 01/05/05; full list of members
04 Jul 2005 190 Location of debenture register
04 Jul 2005 353 Location of register of members
04 Jul 2005 288c Director's particulars changed
04 Jul 2005 288c Director's particulars changed
19 Mar 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
09 Sep 2004 AA Full accounts made up to 31 May 2004
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 363a Return made up to 01/05/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 May 2003
07 Feb 2004 88(2)R Ad 28/11/03--------- £ si 500000@.01=5000 £ ic 60000/65000
07 Feb 2004 288a New director appointed
27 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 AA Accounts for a small company made up to 31 May 2002
08 Aug 2003 288b Director resigned
08 May 2003 363a Return made up to 01/05/03; full list of members
22 Jul 2002 363a Return made up to 01/05/02; full list of members
22 Jul 2002 190 Location of debenture register
02 Jun 2002 353 Location of register of members