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DateDescription
03/07/193 July 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/04/193 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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20/12/1820 December 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250

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20/12/1820 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/1812 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM LYES FARM OFFICES CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG

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11/04/1711 April 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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11/04/1711 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1711 April 2017 STATEMENT OF AFFAIRS/4.19

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 29 July 2015

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/12/1620 December 2016 FIRST GAZETTE

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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20/07/1620 July 2016 PREVSHO FROM 30/07/2015 TO 29/07/2015

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25/04/1625 April 2016 PREVSHO FROM 31/07/2015 TO 30/07/2015

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02/10/152 October 2015 Annual return made up to 23 July 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts for year ending 29 Jul 2015

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/09/142 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/07/1329 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/1231 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / EILEEN SHARPE / 23/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHARPE / 23/07/2010

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WELLS

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28/07/0928 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/06/091 June 2009 DIRECTOR APPOINTED ANDREW TREVOR WELLS

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09/02/099 February 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/07/0726 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 COMPANY NAME CHANGED PHOTO-ONE LIMITED CERTIFICATE ISSUED ON 03/01/07

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/09/0626 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/09/043 September 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/10/038 October 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 13 ORION PARADE DALE AVENUE HASSOCKS WEST SUSSEX BN6 8XA

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27/09/0227 September 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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08/08/018 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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03/08/003 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 NEW SECRETARY APPOINTED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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10/08/9910 August 1999 SECRETARY RESIGNED

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23/07/9923 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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