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THINK BIG EDUCATION LTD

Company number 05688681

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2015 4.43 Notice of final account prior to dissolution
04 Feb 2015 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 18/11/2014
06 Aug 2014 LIQ MISC Insolvency:re progress report 26/07/2013-25/07/2014
20 May 2014 LIQ MISC OC Court order insolvency:block transfer replacement of liquidator
20 May 2014 4.31 Appointment of a liquidator
06 Sep 2011 AD01 Registered office address changed from C/O Oury Clark Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom on 6 September 2011
02 Sep 2011 4.31 Appointment of a liquidator
01 Mar 2011 COCOMP Order of court to wind up
13 Jan 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 January 2011
26 Oct 2010 TM02 Termination of appointment of Susan Maxwell Smith as a secretary
19 Oct 2010 TM01 Termination of appointment of Susan Maxwell Smith as a director
19 Oct 2010 TM01 Termination of appointment of Tamar Peters as a director
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 1,000
16 Apr 2010 CH01 Director's details changed for Kenneth William Wood on 26 January 2010
16 Apr 2010 CH03 Secretary's details changed for Miss Susan Barbara Maxwell Smith on 26 January 2010
16 Apr 2010 CH01 Director's details changed for Tamar Peters on 26 January 2010
09 Jun 2009 MEM/ARTS Memorandum and Articles of Association
30 May 2009 CERTNM Company name changed christopher howard events LIMITED\certificate issued on 05/06/09
18 May 2009 288a Secretary appointed ms susan barbara maxwell smith
18 May 2009 288a Director appointed ms susan barbara maxwell smith
18 May 2009 288b Appointment terminated director robert wildmore
18 May 2009 288b Appointment terminated secretary unity group services LIMITED
15 May 2009 288a Secretary appointed unity group services LIMITED