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BIG FROG LTD

Company number 04289088

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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)
11 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2014 L64.07 Completion of winding up
05 Jul 2011 COCOMP Order of court to wind up
28 Apr 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2009
05 Feb 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Nov 2007 363s Return made up to 18/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Oct 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Nov 2005 363s Return made up to 18/09/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
10 May 2005 288b Secretary resigned;director resigned
22 Apr 2005 288a New secretary appointed
11 Feb 2005 288c Director's particulars changed
14 Dec 2004 363a Return made up to 18/09/04; no change of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Nov 2003 363s Return made up to 18/09/03; full list of members
28 Aug 2003 363a Return made up to 18/09/02; full list of members
03 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Jun 2003 288c Director's particulars changed
20 May 2003 225 Accounting reference date extended from 30/09/02 to 31/10/02
11 Apr 2003 88(2)R Ad 19/09/01--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002 288b Secretary resigned
31 Jul 2002 395 Particulars of mortgage/charge
24 Sep 2001 288a New secretary appointed;new director appointed