BIGFIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Final Gazette dissolved following liquidation |
| 04/01/254 January 2025 | Final Gazette dissolved following liquidation |
| 04/10/244 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/09/232 September 2023 | Statement of affairs |
| 19/08/2319 August 2023 | Resolutions |
| 19/08/2319 August 2023 | Registered office address changed from 2 Barnfield Crescent Exeter EX1 1QT England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-08-19 |
| 19/08/2319 August 2023 | Appointment of a voluntary liquidator |
| 19/08/2319 August 2023 | Resolutions |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 10/12/1810 December 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM HALKI HOUSE 12, SARLSDOWN ROAD EXMOUTH DEVON EX8 2HY |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIGFIRE HOLDINGS LIMITED |
| 27/07/1727 July 2017 | CESSATION OF IAN MALCOLM MACQUEEN AS A PSC |
| 27/07/1727 July 2017 | CESSATION OF JOHN JAMES MACQUEEN AS A PSC |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MACQUEEN / 01/03/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 03/03/163 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 02/03/152 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 11/03/1411 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 18/03/1318 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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