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BIGGS TALBOT LIMITED

Company number 05890471

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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)
06 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2015 4.20 Statement of affairs with form 4.19
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
09 Jan 2015 AD01 Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ to 100 St James Road Northampton Northamptonshire NN5 5LF on 9 January 2015
09 Jan 2015 TM02 Termination of appointment of Bright Brown Services Limited as a secretary on 9 January 2015
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 TM01 Termination of appointment of Robert Biggs as a director
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
31 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Bright Brown Services Limited on 28 July 2010
31 Aug 2010 CH01 Director's details changed for Andrew Simon Talbot on 28 July 2010
24 Aug 2010 AD01 Registered office address changed from 66 Carisbrooke Road Newport Isle of Wight PO30 1BW on 24 August 2010
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2009 363a Return made up to 28/07/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 28/07/08; full list of members