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BIG RED TOOLBOX LIMITED

Company number 07528605

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 6 February 2021
23 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
12 Jul 2019 LIQ10 Removal of liquidator by court order
12 Jul 2019 600 Appointment of a voluntary liquidator
12 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 6 February 2019
20 Feb 2018 AD01 Registered office address changed from Unit 10 Centenary Park Coronet Way Salford M50 1RE to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 20 February 2018
16 Feb 2018 LIQ02 Statement of affairs
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-07
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee. Documents 20/12/2016
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
25 Jul 2015 MR01 Registration of charge 075286050003, created on 17 July 2015
16 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Mar 2015 AP01 Appointment of Mr Peadar James O'reilly as a director
16 Mar 2015 AP01 Appointment of Mr Alexander Geddes Hunter as a director
09 Mar 2015 MR04 Satisfaction of charge 075286050001 in full
02 Mar 2015 MR01 Registration of charge 075286050002, created on 25 February 2015
19 Feb 2015 AP01 Appointment of Mr Peadar James O'reilly as a director
19 Feb 2015 AP01 Appointment of Mr Peadar James O'reilly as a director on 17 February 2015