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BIG LUKES LIMITED

Company number 05443731

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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)
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Jan 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 17 pages (17 pages)
20 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2015	4.68	Liquidators' statement of receipts and payments to 5 February 2015	View PDF Liquidators' statement of receipts and payments to 5 February 2015 - link opens in a new window - 16 pages (16 pages)
11 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 14 February 2014	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
13 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AD01	Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS on 16 January 2014	View PDF Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 2	View PDF Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	CH01	Director's details changed for Sharon Mussett Harford on 4 February 2013	View PDF Director's details changed for Sharon Mussett Harford on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CH01	Director's details changed for Mr Mark Ian Harford on 4 February 2013	View PDF Director's details changed for Mr Mark Ian Harford on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Sharon Mussett Harford on 26 November 2012	View PDF Director's details changed for Sharon Mussett Harford on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Sharon Mussett Harford on 26 November 2012	View PDF Director's details changed for Sharon Mussett Harford on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Mark Ian Harford on 26 November 2012	View PDF Director's details changed for Mr Mark Ian Harford on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH03	Secretary's details changed for Sharon Mussett Harford on 26 November 2012	View PDF Secretary's details changed for Sharon Mussett Harford on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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