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BIG SPARK PUBLISHING LIMITED

Company number 06311475

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2011 CH01 Director's details changed for Andrew Colin Forster on 30 March 2011
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 4.20 Statement of affairs with form 4.19
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22
03 Mar 2011 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 3 March 2011
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2011 TM01 Termination of appointment of Stuart Parker as a director
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2010 AD01 Registered office address changed from Cowgill Holloway Llp 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 11 November 2010
03 Nov 2010 CH01 Director's details changed for Stuart Reginald Parker on 1 October 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 4
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 13/07/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR
03 Mar 2009 288a Director appointed andrew colin forster
10 Oct 2008 363s Return made up to 13/07/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 88(2) Ad 16/11/07 gbp si 2@1=2 gbp ic 2/4
12 Sep 2008 288b Appointment Terminated Secretary david bentley
12 Jun 2008 287 Registered office changed on 12/06/2008 from big spark, bury business centre kay street bury lancashire BL9 6BU
05 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007