| Name: |
BIG BOX (UK) LIMITED
BIG BOX (UK) LTD |
| Address: | 15 COWDRAY COURT, KINGSTON PARK, NEWCASTLE, NE3 2TZ |
| Incorporation Date: | 2007-03-23 |
| date | name | form type |
| 2021-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-02-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-03-27 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | CS01 |
| 2019-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-04-09 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
| 2018-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2018-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2018 FROMSTERLING HOUSEBRUNSWICK INDUSTRIAL ESTATEWIDEOPENNEWCASTLE UPON TYNENE13 7BA | AD01 |
| 2018-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2017-03-22 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HIPKIN | TM02 |
| 2017-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-22 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HIPKIN | TM01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | 23/03/16 FULL LIST | AR01 |
| 2015-03-23 | 23/03/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 23/03/14 FULL LIST | AR01 |
| 2013-03-25 | 23/03/13 FULL LIST | AR01 |
| 2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | 23/03/12 FULL LIST | AR01 |
| 2011-12-07 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-23 | 23/03/11 FULL LIST | AR01 |
| 2010-03-23 | 23/03/10 FULL LIST | AR01 |
| 2010-11-24 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELAINE HIPKIN / 23/03/2010 | CH01 |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-24 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-27 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-07-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-06-12 17:45:40