BIG FL LIMITED

Q: What is the latest filing for BIG FL LIMITED?

The latest filing was on 10/07/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02892734

Incorporation date

27/01/1994

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1994)

10/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (4 pages)

10/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/10/2011

Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 2011-10-12

View PDF (2 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Insolvency resolution

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2011

Certificate of change of name

View PDF (2 pages)

22/09/2011

Change of name notice

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

16/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

15/02/2009

Auditor's resignation

View PDF (1 pages)

18/12/2008

Appointment Terminated Director james smith

View PDF (1 pages)

12/11/2008

Director appointed david martin oliver

View PDF (2 pages)

05/11/2008

Director appointed andrew timothy jenkinson

View PDF (3 pages)

13/10/2008

Appointment Terminated Secretary robin johnson

View PDF (1 pages)

09/10/2008

Appointment Terminated Director dominic joseph lavelle

View PDF (1 pages)

08/10/2008

Director appointed james robert drummond smith

View PDF (2 pages)

02/10/2008

Secretary appointed christina hong ye

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

29/07/2008

Appointment Terminated Secretary juliet bellis

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

20/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

21/01/2008

New secretary appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (6 pages)

25/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/11/2007

Director resigned

View PDF (1 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

19/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

11/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

20/08/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

31/01/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

25/08/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

02/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

14/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (12 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Resolutions

View PDF (5 pages)

06/02/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2003

Resolutions

View PDF (1 pages)

05/01/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Registered office changed on 20/09/02 from: becon house green lane lincoln lincolnshire LN6 7DL

View PDF (1 pages)

27/08/2002

£ ic 102/100 29/07/02 £ sr 2@1=2

View PDF (1 pages)

18/08/2002

Resolutions

View PDF (1 pages)

10/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

10/12/2001

Ad 03/10/01--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (10 pages)

04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

08/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

19/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

20/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

06/02/2000

Secretary's particulars changed

View PDF (0 pages)

30/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/06/1999

Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/01/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/07/1998

Registered office changed on 16/07/98 from: 94 west parade lincoln LN1 1JZ

View PDF (1 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/01/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

07/01/1998

New director appointed

View PDF (2 pages)

21/01/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

12/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

29/02/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

30/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

18/01/1995

Return made up to 28/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

27/02/1994

Ad 11/02/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/02/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

27/02/1994

New director appointed

View PDF (0 pages)

27/02/1994

New secretary appointed

View PDF (0 pages)

21/02/1994

Secretary resigned

View PDF (0 pages)

21/02/1994

Director resigned

View PDF (0 pages)

27/01/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

BIG FL LIMITED has not submitted financial statements

BIG FL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BIG FL LIMITED

BIG FL LIMITED is an(a) Dissolved company incorporated on 27/01/1994 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG FL LIMITED?

BIG FL LIMITED is currently Dissolved. It was registered on 27/01/1994 and dissolved on 10/07/2012.

Where is BIG FL LIMITED located?

BIG FL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BIG FL LIMITED do?

BIG FL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BIG FL LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.