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BIG FIVE CONTRACTING SERVICES LTD

Company number 06266945

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
04 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Sep 2010 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
22 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1
22 Jun 2010 CH01 Director's details changed for Jacob Cornelius Bester on 4 June 2010
22 Jun 2010 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 4 June 2010
10 May 2010 AD01 Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 10 May 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 04/06/09; full list of members
30 Jun 2009 288c Director's Change of Particulars / jacob bester / 30/06/2009 / HouseName/Number was: , now: 28; Street was: 11 oakwood avenue, now: beauchamp road; Post Town was: mitcham, now: sutton; Post Code was: CR4 3DQ, now: SM1 2PZ; Country was: , now: united kingdom
10 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 04/06/08; full list of members
03 Jul 2008 288c Secretary's Change of Particulars / sail business solutions secretaries LIMITED / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 60 carlton park avenue, now: the mall; Area was: raynes park, now: ; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW20 8BL, now: KT6 4EQ; Country was: , now: united kingdom
13 Nov 2007 287 Registered office changed on 13/11/07 from: 16 the mall surbiton london surrey KT6 4EQ
01 Nov 2007 287 Registered office changed on 01/11/07 from: 60 carlton park avenue raynes park london SW20 8BL
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
04 Jun 2007 NEWINC Incorporation