BIG FX LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY LORRAINE YOUNG

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB

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28/04/0928 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM MILL HOUSE MILL LANE CHEADLE CHESHIRE SK8 2NT

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20/01/0920 January 2009 SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/08/081 August 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY SHOAIB CHAUDHRY

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CLARK

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19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/01/084 January 2008 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/05/072 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/04/057 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 SUBDIV 12/02/04

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26/02/0426 February 2004 S-DIV 12/02/04

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/01/0426 January 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/07/0229 July 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF

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08/05/018 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 SECRETARY RESIGNED

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10/10/0010 October 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: MILL HOUSE MILL LANE CHEADLE CHESHIRE SK8 2NT

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06/07/006 July 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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25/11/9925 November 1999 COMPANY NAME CHANGED CLARK AND CLARK DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 26/11/99

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25/06/9925 June 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9925 June 1999

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF

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25/06/9925 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 COMPANY NAME CHANGED HALLCO 299 LIMITED CERTIFICATE ISSUED ON 18/06/99

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/998 April 1999 Incorporation

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