BIG POND SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04431228

Incorporation date

02/05/2002

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

21/04/2014

Final Gazette dissolved following liquidation

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21/01/2014

Return of final meeting in a members' voluntary winding up

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17/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

09/04/2013

Registered office address changed from 8 Morston Court Blakeney Way Kingswood Lakeside Cannock Staffordshire WS11 8JB on 2013-04-10

View PDF (2 pages)

08/04/2013

Declaration of solvency

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08/04/2013

Appointment of a voluntary liquidator

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08/04/2013

Resolutions

View PDF (2 pages)

03/04/2013

Previous accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

03/12/2012

Termination of appointment of David Richard Press as a director on 2012-11-30

View PDF (1 pages)

03/12/2012

Termination of appointment of David Richard Press as a secretary on 2012-11-30

View PDF (1 pages)

03/12/2012

Termination of appointment of Graham Ronald Walker as a director on 2012-11-30

View PDF (1 pages)

03/12/2012

Termination of appointment of Stephen Press as a director on 2012-11-30

View PDF (1 pages)

03/12/2012

Termination of appointment of Christopher Bower as a director on 2012-11-30

View PDF (1 pages)

31/07/2012

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

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (9 pages)

02/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (9 pages)

15/03/2011

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

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

20/05/2010

Director's details changed for Stephen Press on 2010-05-03

View PDF (2 pages)

20/05/2010

Director's details changed for Graham Walker on 2010-05-03

View PDF (2 pages)

20/05/2010

Director's details changed for Christopher Bower on 2010-05-03

View PDF (2 pages)

20/05/2010

Director's details changed for David Garth Press on 2010-05-03

View PDF (2 pages)

20/05/2010

Director's details changed for David Richard Press on 2010-05-03

View PDF (2 pages)

18/04/2010

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

View PDF (4 pages)

08/06/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

01/05/2009

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

View PDF (4 pages)

12/06/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

04/04/2008

Ad 31/03/08 gbp si 2@1=2 gbp ic 100/102

View PDF (2 pages)

17/03/2008

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

View PDF (4 pages)

20/06/2007

Return made up to 03/05/07; full list of members

View PDF (8 pages)

20/04/2007

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

View PDF (4 pages)

16/02/2007

Registered office changed on 17/02/07 from: tradmark house ash park hyssop close hawks green cannock staffordshire WS11 2GA

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

10/07/2006

Particulars of contract relating to shares

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10/07/2006

Ad 31/05/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/06/2006

Ad 30/05/06--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

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12/06/2006

Resolutions

View PDF (10 pages)

21/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

11/04/2006

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

View PDF (4 pages)

09/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

11/04/2005

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

View PDF (4 pages)

24/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

14/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

02/06/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

23/07/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

10/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

07/04/2003

Resolutions

View PDF (1 pages)

07/04/2003

Ad 25/03/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/04/2003

Registered office changed on 02/04/03 from: sterling house 71 francis road edgbaston birmingham west midlands B16 8SP

View PDF (1 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Registered office changed on 23/05/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/05/2002

Incorporation

View PDF (13 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BIG POND SOLUTIONS LIMITED

BIG POND SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 POND SOLUTIONS LIMITED?

BIG POND SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 21/04/2014.

Where is BIG POND SOLUTIONS LIMITED located?

BIG POND SOLUTIONS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does BIG POND SOLUTIONS LIMITED do?

BIG POND SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BIG POND SOLUTIONS LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved following liquidation.