BIG PICTURE INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/232 February 2023 | Final Gazette dissolved following liquidation |
| 02/02/232 February 2023 | Final Gazette dissolved following liquidation |
| 02/11/222 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 12/11/2112 November 2021 | Liquidators' statement of receipts and payments to 2021-10-30 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 9 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DG |
| 16/11/1816 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/11/1816 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1816 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN EDWARDS / 01/01/2018 |
| 07/12/177 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN EDWARDS / 24/08/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ANDREW POOLTON |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA DEMPSEY |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLTON |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DEMPSEY |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW POOLTON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER, CLIFFORD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR ALEXANDER, PAUL CLIFFORD |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/03/042 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 128 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QY |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/03/0023 March 2000 | COMPANY NAME CHANGED GENERAL INTERACTIVE LIMITED CERTIFICATE ISSUED ON 24/03/00 |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | ADOPT MEM AND ARTS 12/10/98 |
| 23/10/9823 October 1998 | COMPANY NAME CHANGED GENERAL INTERACTIVE TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 26/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: BODEN LEIGHTON NO.1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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