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BIG WEDNESDAY LIMITED

Company number 04357432

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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)
04 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
04 May 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
04 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
16 Apr 2009 1.4 Notice of completion of voluntary arrangement
11 Nov 2008 4.20 Statement of affairs with form 4.19
11 Nov 2008 600 Appointment of a voluntary liquidator
11 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-31
06 Nov 2008 2.24B Administrator's progress report to 20 October 2008
28 Oct 2008 2.32B Notice of end of Administration
09 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Jun 2008 2.17B Statement of administrator's proposal
01 May 2008 288c Director's Change of Particulars / john brook / 01/05/2008 / HouseName/Number was: , now: 27; Street was: april cottage, now: kernick road; Area was: woodlane, now: ; Post Town was: falmouth, now: penryn; Region was: , now: cornwall; Post Code was: TR11 4RF, now: TR10 8NS; Country was: , now: england
24 Apr 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Apr 2008 287 Registered office changed on 17/04/2008 from 26 church street falmouth cornwall TR11 3EG
15 Apr 2008 2.12B Appointment of an administrator
15 Feb 2008 363a Return made up to 21/01/08; no change of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jul 2007 288c Secretary's particulars changed;director's particulars changed
09 Feb 2007 363a Return made up to 21/01/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Mar 2006 363a Return made up to 21/01/06; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Feb 2005 363s Return made up to 21/01/05; full list of members
21 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed