BIGWAY PROPERTIES LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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09/08/109 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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25/03/1025 March 2010 Annual return made up to 24 July 2009 with full list of shareholders

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26/01/1026 January 2010 DISS40 (DISS40(SOAD))

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25/01/1025 January 2010 31/07/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 FIRST GAZETTE

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25/09/0825 September 2008 31/07/07 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 31/07/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 59 FORTESS ROAD LONDON NW5 1AD

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18/08/0718 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/11/051 November 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: C/O EDWIN COE 2 STONE BUILDINGS, LINCOLNS INN LONDON WC2A 3TH

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29/09/0329 September 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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31/07/0231 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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06/06/026 June 2002 FULL ACCOUNTS MADE UP TO 31/07/99

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29/03/0229 March 2002 DIRECTOR'S PARTICULARS CHANGED

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29/03/0229 March 2002 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: C/O MAISLISH &CO 1 RAYMOND BUILDINGS GRAYS INN LONDON WC1R 5BH

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11/08/0011 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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18/08/9818 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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22/09/9722 September 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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24/07/9624 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/9624 July 1996 Incorporation

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