Name: |
BIGWOOD LETTINGS LIMITED
SDL ESTATE AGENCY CORPORATE LIMITED |
Address: | 3-4 REGAN WAY, CHETWYND BUSINESS PARK ,CHILWELL, BEESTON, NOTTINGHAM, ENGLAND, NG9 6RZ |
Incorporation Date: | 1985-06-04 |
date | name | form type |
2019-03-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-03-26 | 26/03/19 STATEMENT OF CAPITAL GBP 1 | SH19 |
2019-03-26 | STATEMENT BY DIRECTORS | SH20 |
2019-04-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-03-22 | 19/03/19 STATEMENT OF CAPITAL GBP 101 | SH01 |
2019-03-26 | SOLVENCY STATEMENT DATED 19/03/19 | CAP-SS |
2019-06-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-03-26 | RE ALLOT SHARES 19/03/2019 | RES13 |
2019-03-26 | REDUCE ISSUED CAPITAL 19/03/2019 | RES06 |
2018-12-17 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | CS01 |
2018-05-02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY | TM02 |
2018-05-02 | SECRETARY APPOINTED MISS SARAH KATE TUCK | AP03 |
2018-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
2017-12-15 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
2017-08-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
2017-03-09 | DIRECTOR APPOINTED MR ROBERT CLIFFORD | AP01 |
2016-01-21 | ADOPT ARTICLES 18/12/2015 | RES01 |
2016-12-14 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-08-27 | COMPANY NAME CHANGED BIGWOOD LETTINGS LIMITEDCERTIFICATE ISSUED ON 27/08/16 | CERTNM |
2016-12-14 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY | TM01 |
2016-08-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2016-04-05 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | AA01 |
2016-01-21 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2015-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM2 WATER COURT WATER STREETBIRMINGHAMB3 1HP | AD01 |
2015-12-24 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DALY | TM01 |
2015-12-24 | SECRETARY APPOINTED MS CATHERINE SARA STALEY | AP03 |
2015-12-24 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON | AP01 |
2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-12-24 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | AP01 |
2015-12-24 | APPOINTMENT TERMINATED, SECRETARY PERMJIT DALEY | TM02 |
2015-12-24 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASSI | TM01 |
2015-12-16 | 13/12/15 FULL LIST | AR01 |
2014-01-13 | 13/12/13 FULL LIST | AR01 |
2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-24 | 13/12/14 FULL LIST | AR01 |
2013-01-03 | 13/12/12 FULL LIST | AR01 |
2013-04-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-04-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-01-14 | SECRETARY'S CHANGE OF PARTICULARS / PERMJIT KAUR DALEY / 05/01/2010 | CH03 |
2011-01-14 | 13/12/10 FULL LIST | AR01 |
2011-12-13 | 13/12/11 FULL LIST | AR01 |
2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 02/10/2009 | CH01 |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009 | CH01 |
2010-03-10 | 13/12/09 FULL LIST | AR01 |
2010-03-10 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER IRONMONGER | TM02 |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009 | CH01 |
2009-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM51-52 CALTHORPE ROADEDGBASTONBIRMINGHAMWEST MIDLANDSB15 1TH | 287 |
2009-03-17 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
2009-04-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-03-25 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRONMONGER | 288b |
2009-03-25 | APPOINTMENT TERMINATED DIRECTOR ARNOLD SHEPHERD | 288b |
2008-05-02 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-03-27 | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | 288b |
2008-03-27 | SECRETARY APPOINTED PERMJIT KAUR DALEY | 288a |
2008-01-02 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
Last update: 2020-11-06 06:23:13