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THE BIG S METAL COMPANY LIMITED

Company number 07603746

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff South Glamorgan CF11 9HB on 18 March 2014
07 Jun 2013 4.20 Statement of affairs with form 4.19
07 Jun 2013 600 Appointment of a voluntary liquidator
07 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2013 AD01 Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom on 16 May 2013
08 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
17 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 100
14 Apr 2011 NEWINC Incorporation