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BIG SPARK LIMITED

Company number 05034942

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2010 DS01 Application to strike the company off the register
11 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 CH04 Secretary's details changed for Cradley Group Services Limited on 5 February 2010
01 Aug 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 05/02/09; full list of members
23 Feb 2009 353 Location of register of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from clarendon house st. Andrews street droitwich worcestershire WR9 8DY united kingdom
23 Feb 2009 190 Location of debenture register
23 Feb 2009 288c Secretary's Change of Particulars / cradley group services LIMITED / 31/01/2009 / HouseName/Number was: clarendon house, now: c/o price pearson wheatley; Street was: st. Andrews street, now: clarendon house st. Andrews street
19 May 2008 AA Accounts for a small company made up to 31 December 2007
01 Apr 2008 363a Return made up to 05/02/08; full list of members
31 Mar 2008 353 Location of register of members
31 Mar 2008 190 Location of debenture register
31 Mar 2008 287 Registered office changed on 31/03/2008 from clarendon house, st. Andrews street, droitwich worcestershire WR9 8DY
31 Mar 2008 288c Secretary's Change of Particulars / cradley group services LIMITED / 31/03/2008 / HouseName/Number was: , now: clarendon house; Street was: , now: st. Andrews street; Area was: chester road, now: ; Post Town was: cradley heath, now: droitwich; Region was: west midlands, now: worcestershire; Post Code was: B64 6AB, now: WR9 8DY; Country was: , now:
16 Jan 2008 353 Location of register of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: ., c/o cradley group holdings PLC, chester road cradley heath west midlands B64 6AB
20 Nov 2007 288c Secretary's particulars changed
20 Nov 2007 288b Director resigned
20 Nov 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned