BIG POND SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1422 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 8 MORSTON COURT BLAKENEY WAY KINGSWOOD LAKESIDE CANNOCK STAFFORDSHIRE WS11 8JB |
| 09/04/139 April 2013 | DECLARATION OF SOLVENCY |
| 09/04/139 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/139 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/134 April 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESS |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESS |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESS |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PRESS / 03/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOWER / 03/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALKER / 03/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRESS / 03/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARTH PRESS / 03/05/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: TRADMARK HOUSE ASH PARK HYSSOP CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2GA |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED BIG POND RECRUITMENT LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8SP |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/023 May 2002 | Incorporation |
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