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THE BIG BANK OF IDEAS LIMITED

Company number 06579533

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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)
16 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 17 October 2013
09 Nov 2012 DS02 Withdraw the company strike off application
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2012 AD01 Registered office address changed from 5 Barnfield Crescent Exeter EX1 1RF on 8 October 2012
29 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2011 DS01 Application to strike the company off the register
08 Mar 2011 TM01 Termination of appointment of Richard Marsh as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 3
27 Apr 2010 CH01 Director's details changed for Mr Bruce Noel Lodge Henderson on 27 April 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
30 Apr 2009 363a Return made up to 29/04/09; full list of members
12 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 NEWINC Incorporation