BIG D FIFTHWHEELS & LANDING LEGS LIMITED

Company number 04786402

Date	Type	Description	View / Download
11 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
27 Sep 2011	AD01	Registered office address changed from Enterprise Way Lowton Warrington WA3 2AG on 27 September 2011	(2 pages)
23 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-20	(1 page)
20 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1	(3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AP01	Appointment of Mr Royston Cooper as a director	(2 pages)
25 Feb 2010	AP03	Appointment of Mr Ian Gough as a secretary	(1 page)
25 Feb 2010	TM01	Termination of appointment of Mark Lloyd as a director	(1 page)
25 Feb 2010	TM02	Termination of appointment of Mark Lloyd as a secretary	(1 page)
15 Oct 2009	AP01	Appointment of Mr Mark Alexander Lloyd as a director	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Antti Majamaa as a director	(1 page)
02 Jul 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
17 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
20 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
20 Jun 2008	288a	Director appointed mr antti juhani majamaa	(1 page)
19 Jun 2008	288b	Appointment Terminated Director wolfgang kruse	(1 page)
04 Jul 2007	363s	Return made up to 04/06/07; no change of members	(6 pages)
04 Jul 2007	363(288)	Secretary's particulars changed
21 Jun 2007	AA	Accounts made up to 31 December 2006	(2 pages)
07 Nov 2006	AA	Accounts made up to 31 December 2005	(2 pages)