Name: |
BIG WHEEL PROMOTIONS LIMITED
BIG WHEEL PROMOTIONS LTD |
Address: | 9TH FLOOR, BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ |
Incorporation Date: | 2003-01-27 |
date | name | form type |
2015-02-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-02-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2014-09-28 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKLYN | TM01 |
2014-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2014-07-02 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
2014-11-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-09-28 | APPOINTMENT TERMINATED, SECRETARY PAUL FRANKLYN | TM02 |
2014-03-11 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 | 1.3 |
2014-09-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROMGLENDEVON HOUSE HAWTHORN PARK COAL ROADLEEDSLS14 1PQ | AD01 |
2014-10-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2012-04-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2012-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM3RD FLOOR13-14 DEAN STREETLONDONW1D 3RS | AD01 |
2011-12-13 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
2011-09-06 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
2011-03-08 | 27/01/11 FULL LIST | AR01 |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON FRANKLYN / 01/12/2009 | CH01 |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR JOBANPUTRA / 01/12/2009 | CH01 |
2010-02-25 | 27/01/10 FULL LIST | AR01 |
2010-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-02-25 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDERSON FRANKLYN / 01/12/2009 | CH03 |
2009-03-20 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROMWENSCOTLEVERSTOCK GREEN ROADHEMEL HEMPSTEADHP3 8QD | 287 |
2008-04-18 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
2008-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR JOBANPUTRA / 01/01/2008 | 288c |
2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-30 | COMPANY NAME CHANGEDOUTCASTE WORLD LIMITEDCERTIFICATE ISSUED ON 30/01/07 | CERTNM |
2007-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-02-13 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363s |
2006-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-06-07 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363s |
2005-03-22 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
2005-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-02-13 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-07 | AD 27/01/03---------£ SI 5@1=5£ IC 1/6 | 88(2)R |
2003-02-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-01-27 | SECRETARY RESIGNED | 288b |
2003-02-09 | NEW DIRECTOR APPOINTED | 288a |
2003-02-07 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
2003-01-27 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-29 17:27:32