- Company Overview for THE BIG PRODUCTION COMPANY LIMITED (03973076)
- Filing history for THE BIG PRODUCTION COMPANY LIMITED (03973076)
- People for THE BIG PRODUCTION COMPANY LIMITED (03973076)
- Charges for THE BIG PRODUCTION COMPANY LIMITED (03973076)
- More for THE BIG PRODUCTION COMPANY LIMITED (03973076)
| 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) |
|---|---|---|---|
| 21 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 May 2012 | DS01 | Application to strike the company off the register | |
| 10 May 2011 | AP01 | Appointment of Ms Julia Gaye Roberts as a director | |
| 10 May 2011 | TM01 | Termination of appointment of Christopher Maxwell as a director | |
| 04 May 2011 | AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
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| 04 May 2011 | CH01 | Director's details changed for Christopher Howard Maxwell on 14 April 2011 | |
| 03 May 2011 | CH03 | Secretary's details changed for Julia Gaye Roberts on 14 April 2011 | |
| 03 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Oct 2010 | AD01 | Registered office address changed from The Downs Cottage Station Road, Woldingham Caterham Surrey CR3 7DX on 21 October 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Christopher Howard Maxwell on 14 April 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 16 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 06 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Jun 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 01 May 2007 | 363s | Return made up to 14/04/07; full list of members | |
| 12 Feb 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 03 Jul 2006 | 363s | Return made up to 14/04/06; full list of members | |
| 19 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 07 Apr 2005 | 363s | Return made up to 14/04/05; full list of members | |
| 07 Mar 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 30 Sep 2004 | 363s | Return made up to 14/04/04; full list of members; amend |