BIG BIN CONTAINERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | STRUCK OFF AND DISSOLVED |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONNELL |
| 08/06/108 June 2010 | CHANGE OF NAME 27/05/2010 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED ACE HOLDINGS AND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | DISS40 (DISS40(SOAD)) |
| 01/06/101 June 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN MCDONNELL / 12/12/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONNELL / 12/12/2009 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 6TH FLOOR, NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD ESSEX IG2 7HH |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARY MCDONNELL |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONNELL |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONNELL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PAUL MCDONNELL |
| 22/04/0822 April 2008 | COMPANY NAME CHANGED SMD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | COMPANY NAME CHANGED SLATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/10/07 |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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