BIG BIN CONTAINERS LIMITED

Company number 06026375 ·

Dissolved

30 filings

Date Filing
1 Mar 2011 STRUCK OFF AND DISSOLVED View document
16 Nov 2010 FIRST GAZETTE View document
11 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONNELL View document
8 Jun 2010 CHANGE OF NAME 27/05/2010 View document
8 Jun 2010 COMPANY NAME CHANGED ACE HOLDINGS AND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/06/10 View document
8 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jun 2010 DISS40 (DISS40(SOAD)) View document
1 Jun 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN MCDONNELL / 12/12/2009 · 2 pages View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONNELL / 12/12/2009 View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 6TH FLOOR, NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD ESSEX IG2 7HH View document
9 Mar 2010 FIRST GAZETTE View document
1 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MARY MCDONNELL View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONNELL View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONNELL View document
26 Aug 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND View document
6 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
12 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Aug 2008 DIRECTOR APPOINTED PAUL MCDONNELL View document
22 Apr 2008 COMPANY NAME CHANGED SMD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/04/08 View document
21 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
12 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 View document
12 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
5 Oct 2007 COMPANY NAME CHANGED SLATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/10/07 View document
12 Jan 2007 NEW SECRETARY APPOINTED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 SECRETARY RESIGNED View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
12 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document