BIG FX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
02/02/102 February 2010 | FIRST GAZETTE |
30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY LORRAINE YOUNG |
30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB |
28/04/0928 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM MILL HOUSE MILL LANE CHEADLE CHESHIRE SK8 2NT |
20/01/0920 January 2009 | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/08/081 August 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY SHOAIB CHAUDHRY |
03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CLARK |
19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/084 January 2008 | NEW SECRETARY APPOINTED |
20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/05/072 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | NEW SECRETARY APPOINTED |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/05/0611 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/04/057 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/02/0426 February 2004 | SUBDIV 12/02/04 |
26/02/0426 February 2004 | S-DIV 12/02/04 |
02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
26/01/0426 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0324 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
29/07/0229 July 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
08/05/018 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
12/01/0112 January 2001 | SECRETARY RESIGNED |
10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: MILL HOUSE MILL LANE CHEADLE CHESHIRE SK8 2NT |
06/07/006 July 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
25/11/9925 November 1999 | COMPANY NAME CHANGED CLARK AND CLARK DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 26/11/99 |
25/06/9925 June 1999 | SECRETARY RESIGNED |
25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | |
25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
25/06/9925 June 1999 | DIRECTOR RESIGNED |
18/06/9918 June 1999 | COMPANY NAME CHANGED HALLCO 299 LIMITED CERTIFICATE ISSUED ON 18/06/99 |
08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/998 April 1999 | Incorporation |
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