Name: |
BIGWOOD GROUP LIMITED
BIGWOOD GROUP LTD |
Address: | 17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, ENGLAND, NG9 6RZ |
Incorporation Date: | 1988-05-06 |
date | name | form type |
2022-02-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
2022-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-01-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY KINSEY | TM02 |
2021-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES | CS01 |
2021-12-13 | PSC'S CHANGE OF PARTICULARS / CP BIGWOOD HOLDINGS LIMITED / 10/09/2019 | PSC05 |
2021-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
2021-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022524050005 | MR04 |
2021-06-02 | SECRETARY APPOINTED MISS AMY LOUISE INGERS | AP03 |
2020-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
2020-05-07 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY | TM01 |
2020-12-23 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | CS01 |
2020-04-08 | SECRETARY APPOINTED MISS HAYLEY REBECCA KINSEY | AP03 |
2020-04-08 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY | TM02 |
2019-03-28 | SOLVENCY STATEMENT DATED 26/03/19 | CAP-SS |
2019-03-28 | REDUCE ISSUED CAPITAL 26/03/2019 | RES06 |
2019-09-30 | APPOINTMENT TERMINATED, SECRETARY SARAH TUCK | TM02 |
2019-09-10 | DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY | AP01 |
2019-09-10 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON | TM01 |
2019-12-18 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | CS01 |
2019-09-10 | DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER | AP01 |
2019-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELLBEESTONNOTTINGHAMNG9 6RZENGLAND | AD01 |
2019-09-30 | SECRETARY APPOINTED MS CATHERINE SARA STALEY | AP03 |
2019-03-28 | 28/03/19 STATEMENT OF CAPITAL GBP 1 | SH19 |
2019-03-28 | STATEMENT BY DIRECTORS | SH20 |
2018-10-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
2018-05-02 | SECRETARY APPOINTED MISS SARAH KATE TUCK | AP03 |
2018-09-04 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY | TM01 |
2018-10-03 | ALTER ARTICLES 25/09/2018 | RES01 |
2018-10-03 | ALTER ARTICLES 13/09/2018 | RES01 |
2018-09-24 | REGISTRATION OF A CHARGE / CHARGE CODE 022524050005 | MR01 |
2018-05-02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY | TM02 |
2018-12-17 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | CS01 |
2018-11-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022524050003 | MR04 |
2018-11-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022524050004 | MR04 |
2017-12-18 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | CS01 |
2017-08-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
2017-01-09 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
2016-12-14 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
2016-04-08 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | AA01 |
2016-02-11 | ADOPT ARTICLES 18/12/2015 | RES01 |
2016-01-21 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2016-02-10 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-12-30 | REGISTRATION OF A CHARGE / CHARGE CODE 022524050004 | MR01 |
2015-12-24 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DALY | TM01 |
2015-12-24 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON | AP01 |
2015-12-16 | 13/12/15 FULL LIST | AR01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-12-24 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASSI | TM01 |
2015-12-22 | REGISTRATION OF A CHARGE / CHARGE CODE 022524050003 | MR01 |
2015-12-24 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | AP01 |
2015-12-24 | APPOINTMENT TERMINATED, SECRETARY PERMJIT DALEY | TM02 |
2015-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM2 WATER COURT WATER STREETBIRMINGHAMB3 1HP | AD01 |
2015-12-24 | SECRETARY APPOINTED MS CATHERINE SARA STALEY | AP03 |
2014-12-24 | 13/12/14 FULL LIST | AR01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2014-01-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-01-13 | 13/12/13 FULL LIST | AR01 |
Last update: 2022-06-08 13:41:38