BIGWOOD GROUP LIMITED


Registered number: 02252405
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Name: BIGWOOD GROUP LIMITED
BIGWOOD GROUP LTD
Address: 17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, ENGLAND, NG9 6RZ
Incorporation Date: 1988-05-06

Company status: Dissolved


Company Documents

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