THE NEXT BIG THING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1322 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1322 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/03/1312 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013 |
| 27/11/1227 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONNICK |
| 10/04/1210 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.2 |
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.2 |
| 11/02/1111 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002108,00008730 |
| 16/11/1016 November 2010 | PREVSHO FROM 30/06/2011 TO 08/07/2010 |
| 31/08/1031 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2010:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/05/104 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002108,00008730 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE GOVERNORS RESIDENCE THE SHIRE HALL HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NG1 1HN |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED ANTHONY ALPHANSO BONNICK |
| 17/01/1017 January 2010 | SECRETARY APPOINTED KAREN LINDSAY WARNER |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN EXTON |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/05/03 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/01/02 |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/02/016 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 6 OXFORD STREET NOTTINGHAM NG1 5BH |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED SULTRAPARK LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: G OFFICE CHANGED 25/09/98 C/O S E SHORT & CO 6 FAIRFILED ROAD CHESTERFIELD DERBYSHIRE S40 4TP |
| 11/08/9811 August 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/08/9720 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 17/04/9617 April 1996 | |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | |
| 08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 31/03/9331 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 171 MANSFIELD ROAD NOTTINGHAM NG1 3FR |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: G OFFICE CHANGED 27/02/90 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | ALTER MEM AND ARTS 12/12/89 |
| 14/02/9014 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8912 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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