- Company Overview for BIG SPARK PUBLISHING LIMITED (06311475)
- Filing history for BIG SPARK PUBLISHING LIMITED (06311475)
- People for BIG SPARK PUBLISHING LIMITED (06311475)
- Charges for BIG SPARK PUBLISHING LIMITED (06311475)
- Insolvency for BIG SPARK PUBLISHING LIMITED (06311475)
- More for BIG SPARK PUBLISHING LIMITED (06311475)
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) |
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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
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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
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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 |