| Name: |
BIG GREEN BOOK (UK) LTD
BIG GREEN BOOK (UK) LIMITED |
| Address: | 3-5 OLD STATION BUILDING, OSWALD ROAD, OSWESTRY, SHROPSHIRE, SY11 1RE |
| Incorporation Date: | 2003-03-25 |
| date | name | form type |
| 2017-06-22 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2017-09-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-06 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2016-02-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-04-22 | 25/03/15 NO MEMBER LIST | AR01 |
| 2014-04-16 | 25/03/14 NO MEMBER LIST | AR01 |
| 2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM BRAYBROOKE / 25/03/2013 | CH01 |
| 2013-04-22 | 25/03/13 NO MEMBER LIST | AR01 |
| 2013-06-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 25/03/12 NO MEMBER LIST | AR01 |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGS | TM01 |
| 2011-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROMPENNYFARTHING BARN 51 WATER END ROADMAULDENBEDFORDSHIREMK45 2BD | AD01 |
| 2011-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM BRAYBROOKE / 27/11/2010 | CH01 |
| 2011-03-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 25/03/11 NO MEMBER LIST | AR01 |
| 2010-04-22 | 25/03/10 NO MEMBER LIST | AR01 |
| 2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LINGS / 02/10/2009 | CH01 |
| 2010-07-01 | APPOINTMENT TERMINATED, SECRETARY ELAINE HELEY | TM02 |
| 2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN CAMPBELL / 02/10/2009 | CH01 |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | DIRECTOR APPOINTED MR STEPHEN LINGS | 288a |
| 2009-05-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | ANNUAL RETURN MADE UP TO 25/03/09 | 363a |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM6 PENNYFARTHING BARN51 WATER END ROADMAULDENBEDFORDSHIREMK45 2BD | 287 |
| 2009-01-08 | DIRECTOR APPOINTED MR GARY WILLIAM BRAYBROOKE | 288a |
| 2008-03-06 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-09 | ANNUAL RETURN MADE UP TO 25/03/08 | 363a |
| 2007-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-08 | ANNUAL RETURN MADE UP TO 25/03/07 | 363s |
| 2007-08-10 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM:ASHCROFT HOUSE15 HIGH STREET NORTHDUNSTABLELU6 1HX | 287 |
| 2006-06-29 | ANNUAL RETURN MADE UP TO 25/03/06 | 363s |
| 2006-09-29 | SECRETARY RESIGNED | 288b |
| 2006-04-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2005-04-15 | ANNUAL RETURN MADE UP TO 25/03/05 | 363s |
| 2005-01-25 | SECRETARY RESIGNED | 288b |
| 2004-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-10 | ANNUAL RETURN MADE UP TO 25/03/04 | 363s |
| 2003-06-05 | COMPANY NAME CHANGEDBIG GREEN BOOK ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 05/06/03 | CERTNM |
| 2003-05-21 | SECRETARY RESIGNED | 288b |
| 2003-03-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-01 01:18:17