BIG PICTURE INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03095796

Incorporation date

24/08/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1995)

02/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

12/11/2021

Liquidators' statement of receipts and payments to 2021-10-30

View PDF (20 pages)

02/12/2020

Liquidators' statement of receipts and payments to 2020-10-30

View PDF (21 pages)

17/12/2019

Liquidators' statement of receipts and payments to 2019-10-30

View PDF (22 pages)

23/11/2018

Registered office address changed from 9 Parade Leamington Spa Warwickshire CV32 4DG to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2018-11-23

View PDF (2 pages)

16/11/2018

Statement of affairs

View PDF (8 pages)

16/11/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

16/11/2018

Resolutions

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mr James Ian Edwards on 2018-01-01

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

13/10/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

05/06/2017

Termination of appointment of Andrew Poolton as a director on 2017-05-22

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

22/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

22/09/2016

Director's details changed for Mr James Ian Edwards on 2015-08-24

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (3 pages)

08/10/2015

Appointment of Mr Andrew Poolton as a director on 2015-10-08

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

21/08/2015

Termination of appointment of Rebecca Mary Dempsey as a secretary on 2015-01-16

View PDF (1 pages)

29/06/2015

Termination of appointment of Andrew Poolton as a director on 2015-06-22

View PDF (1 pages)

25/03/2015

Termination of appointment of Rebecca Mary Dempsey as a director on 2015-01-16

View PDF (1 pages)

02/03/2015

Appointment of Mr Andrew Poolton as a director on 2015-02-02

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

17/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/05/2014

Termination of appointment of Alexander, Clifford as a director

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

03/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

26/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/11/2012

Appointment of Mr Alexander, Paul Clifford as a director

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

31/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

13/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

29/09/2009

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

View PDF (6 pages)

28/08/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

25/09/2007

Return made up to 25/08/07; full list of members

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

22/09/2006

Return made up to 25/08/06; full list of members

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22/09/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

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

View PDF (7 pages)

11/10/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

03/10/2005

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

View PDF (8 pages)

27/05/2005

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

05/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

02/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

03/09/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 15/05/01 from: 128 warwick street leamington spa warwickshire CV32 4QY

View PDF (1 pages)

28/03/2001

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

View PDF (5 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

New secretary appointed

View PDF (3 pages)

30/08/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

23/03/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

21/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

15/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

17/03/1999

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

09/11/1998

Resolutions

View PDF (11 pages)

23/10/1998

Certificate of change of name

View PDF (2 pages)

09/10/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

09/10/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 14/05/98 from: boden leighton no.1 Reddicap trading estate sutton coldfield west midlands B75 7BU

View PDF (1 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

07/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

19/09/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

16/05/1996

Ad 30/08/95--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

16/05/1996

Ad 28/02/96--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

Secretary resigned

View PDF (2 pages)

06/09/1995

New secretary appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Registered office changed on 06/09/95 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

06/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

25/08/1995

Incorporation

View PDF (24 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Total Exemption Full

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Poolton, Andrew	Director	07/10/2015 - 21/05/2017	4
Scott, Stephen John	Nominee Secretary	24/08/1995 - 24/08/1995	795
Scott, Jacqueline	Nominee Director	24/08/1995 - 24/08/1995	2830
Edwards, James Ian	Director	31/08/1995 - Present	12
Dempsey, Rebecca Mary	Director	31/12/2004 - 15/01/2015	3

Persons with Significant Control

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Description

About BIG PICTURE INTERACTIVE LIMITED

BIG PICTURE INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 24/08/1995 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. 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 PICTURE INTERACTIVE LIMITED?

BIG PICTURE INTERACTIVE LIMITED is currently Dissolved. It was registered on 24/08/1995 and dissolved on 01/02/2023.

Where is BIG PICTURE INTERACTIVE LIMITED located?

BIG PICTURE INTERACTIVE LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does BIG PICTURE INTERACTIVE LIMITED do?

BIG PICTURE INTERACTIVE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BIG PICTURE INTERACTIVE LIMITED?

The latest filing was on 02/02/2023: Final Gazette dissolved following liquidation.