BIG FOOT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03389009

Incorporation date

19/06/1997

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

15/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

15/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

29/02/2024

Termination of appointment of Robert Edward Kienlen as a director on 2024-02-29

View PDF (1 pages)

06/10/2023

Declaration of solvency

View PDF (5 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2023

Registered office address changed from Apex Way Aspen Building Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-06

View PDF (2 pages)

23/08/2023

Statement by Directors

View PDF (1 pages)

23/08/2023

Solvency Statement dated 22/08/23

View PDF (1 pages)

23/08/2023

Resolutions

View PDF (3 pages)

23/08/2023

Statement of capital on 2023-08-23

View PDF (3 pages)

01/06/2023

Termination of appointment of Hamish David William Middleton as a director on 2023-06-01

View PDF (1 pages)

09/05/2023

Change of details for Acquaspen Limited as a person with significant control on 2022-08-02

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (14 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

21/03/2022

Appointment of Mr Robert Edward Kienlen as a director on 2022-03-21

View PDF (2 pages)

13/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (14 pages)

18/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

25/02/2020

Satisfaction of charge 033890090008 in full

View PDF (1 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

14/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

17/12/2018

Registration of charge 033890090008, created on 2018-12-07

View PDF (158 pages)

06/12/2018

Termination of appointment of Robert Philip Taylor as a director on 2018-11-30

View PDF (1 pages)

06/12/2018

Termination of appointment of Kevin Christopher Bergin as a director on 2018-11-30

View PDF (1 pages)

06/12/2018

Termination of appointment of Serge Guillame Becker as a director on 2018-01-01

View PDF (1 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

17/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

30/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

05/01/2017

Satisfaction of charge 033890090007 in full

View PDF (4 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

11/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (8 pages)

11/05/2016

Clarification the AP01 registered on 11 may 2016 was removed from the register on 21 july 2016 as it was factuallyinaccurate or was derived from something factually inaccurate.

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11/05/2016

Clarification The document is a duplicate of the AP01 registered on 09/05/2016

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10/05/2016

Clarification the AP01 registered on 10 may 2016 was removed from the register on 21 july 2016 as it was factually inaccurate or was derived from something factually inaccurate.

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09/05/2016

Termination of appointment of Serge Guillaume Becker as a director on 2016-05-01

View PDF (1 pages)

09/05/2016

Appointment of Mr Serge Guillaume Becker as a director on 2016-05-01

View PDF (2 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

15/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 pages)

24/06/2015

Appointment of Mr Nicholas James Redman as a secretary on 2015-06-18

View PDF (2 pages)

20/03/2015

Registration of charge 033890090007, created on 2015-03-12

View PDF (89 pages)

18/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

05/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/10/2014

Auditor's resignation

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (7 pages)

02/08/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

19/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

06/03/2013

Appointment of Mr Robert Philip Taylor as a director

View PDF (2 pages)

26/07/2012

Appointment of Mr Kevin Christopher Bergin as a director

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

24/04/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

11/04/2012

Termination of appointment of Bernard Leach as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Bernard Leach as a secretary

View PDF (1 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/03/2012

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

View PDF (3 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

15/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

12/05/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

25/10/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

01/10/2010

Resolutions

View PDF (3 pages)

29/09/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

22/09/2010

Certificate of change of name

View PDF (4 pages)

22/09/2010

Change of name notice

View PDF (2 pages)

02/07/2010

Director's details changed for Adrian William Thompson on 2007-05-01

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

16/03/2010

Appointment of Serge Guillame Becker as a director

View PDF (3 pages)

16/03/2010

Appointment of Hamish David William Middleton as a director

View PDF (3 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

07/05/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

05/12/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

08/07/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

17/07/2007

Return made up to 19/06/07; change of members

View PDF (7 pages)

25/04/2007

Resolutions

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25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (11 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (6 pages)

26/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/03/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

19/03/2007

Resolutions

View PDF (1 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

08/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

17/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

17/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/08/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

08/07/2002

Registered office changed on 08/07/02 from: aspen buildings apex park, diplocks way, hailsham, east sussex BN27 3WA

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: aspen building, apex way, hailsham, east sussex BN27 3WA

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: unit 8 apex park, diplocks way, hailsham, sussex BN27 3JF

View PDF (1 pages)

02/07/2001

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

View PDF (6 pages)

22/06/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

26/06/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

05/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/07/1999

Return made up to 19/06/99; full list of members

View PDF (5 pages)

16/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

16/06/1999

Ad 28/12/98--------- £ si 23997@1=23997 £ ic 1000/24997

View PDF (2 pages)

16/06/1999

Resolutions

View PDF (2 pages)

16/06/1999

Resolutions

View PDF (2 pages)

16/06/1999

£ nc 1000/100000 28/12/98

View PDF (1 pages)

14/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/10/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

05/08/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

22/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

Ad 08/09/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (3 pages)

05/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

05/09/1997

Registered office changed on 05/09/97 from: crwys house 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

22/08/1997

Certificate of change of name

View PDF (4 pages)

22/08/1997

Resolutions

View PDF (1 pages)

22/08/1997

Resolutions

View PDF (1 pages)

21/08/1997

£ nc 100/1000 18/08/97

View PDF (1 pages)

19/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Bergin, Kevin Christopher	Director	12/07/2012 - 30/11/2018	6
Kienlen, Robert Edward	Director	21/03/2022 - 29/02/2024	19
Middleton, Hamish David William	Director	01/03/2009 - 01/06/2023	20
Redman, Nicholas James	Secretary	18/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG FOOT SYSTEMS LIMITED

BIG FOOT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director 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 FOOT SYSTEMS LIMITED?

BIG FOOT SYSTEMS LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 15/07/2024.

Where is BIG FOOT SYSTEMS LIMITED located?

BIG FOOT SYSTEMS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BIG FOOT SYSTEMS LIMITED do?

BIG FOOT SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BIG FOOT SYSTEMS LIMITED?

The latest filing was on 15/07/2024: Final Gazette dissolved following liquidation.