THE BIG FISH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05136629

Incorporation date

24/05/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/2004)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

25/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (15 pages)

26/06/2012

Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom on 2012-06-27

View PDF (2 pages)

26/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2012

Resolutions

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-03-25

View PDF (14 pages)

22/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Register inspection address has been changed

View PDF (1 pages)

21/06/2011

Director's details changed for Jeremy Rossler Fitton on 2011-06-22

View PDF (2 pages)

21/06/2011

Director's details changed for Leo George Weston on 2011-06-22

View PDF (2 pages)

12/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

05/07/2010

Termination of appointment of Michael Bateson as a director

View PDF (1 pages)

29/06/2010

Registered office address changed from Denmark House Parkway Welwyn Garden City Hertfordshire AL8 6JN England on 2010-06-30

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

03/06/2010

Director's details changed for Michael Jonathan Bateson on 2010-05-25

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

02/11/2009

Registered office address changed from Fishermans Wharf Nile Street Bolton BL3 6BW on 2009-11-03

View PDF (1 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

12/03/2009

Appointment Terminated Secretary tarsem dhaliwal

View PDF (1 pages)

12/03/2009

Director appointed michael bateson

View PDF (2 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

19/08/2008

Appointment Terminated Director tarsem dhaliwal

View PDF (1 pages)

19/08/2008

Director appointed jeremy rossler fitton

View PDF (2 pages)

19/08/2008

Director appointed leo george weston

View PDF (3 pages)

03/08/2008

Appointment Terminated Director jeremy woodward

View PDF (1 pages)

03/08/2008

Appointment Terminated Director malcolm walker

View PDF (1 pages)

17/06/2008

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

View PDF (5 pages)

15/05/2008

Ad 18/03/08 gbp si [email protected]=140 gbp ic 110/250

View PDF (2 pages)

05/05/2008

Director and Secretary's Change of Particulars / tarsem dhaliwal / 09/04/2008 / HouseName/Number was: , now: ty coch; Street was: 6 cumbrae drive, now: ruthin road; Area was: stanney oaks, now: ; Post Town was: ellesmere port, now: gwernymynydd; Region was: cheshire, now: flintshire; Post Code was: CH65 9JX, now: CH7 4AF

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

05/12/2007

Registered office changed on 06/12/07 from: fishermans wharf nile street bolton BL3 6BW

View PDF (1 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2007

Resolutions

View PDF (3 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

06/08/2007

Return made up to 25/05/07; full list of members

View PDF (8 pages)

05/07/2007

Ad 03/03/07-05/04/07 £ si [email protected]=10 £ ic 100/110

View PDF (2 pages)

01/07/2007

Resolutions

View PDF (3 pages)

01/07/2007

Resolutions

View PDF (3 pages)

01/07/2007

Resolutions

View PDF (19 pages)

01/07/2007

Registered office changed on 02/07/07 from: state house eight floor 22 dale street liverpool merseyside L2 4UR

View PDF (1 pages)

29/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

07/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/06/2005

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

View PDF (7 pages)

02/02/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

03/11/2004

Certificate of change of name

View PDF (2 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2004

Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2004

Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Incorporation

View PDF (17 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

24/03/2011

Last change occurred

24/03/2011

Accounts

Full

Last made up date

24/03/2011

Next account date

24/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/2004 - 06/06/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/05/2004 - 06/06/2004	43699
Sir Malcolm Conrad Walker	Director	06/06/2004 - 22/07/2008	54
Dhaliwal, Tarsem Singh	Secretary	06/06/2004 - 03/03/2009	-
Woodward, Jeremy Alan	Director	06/06/2004 - 22/07/2008	31

Persons with Significant Control

No PSC data available.

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Description

About THE BIG FISH GROUP LIMITED

THE BIG FISH GROUP LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at BAKER TILLY, 3 Hardman Street, Manchester M3 4UF. 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 THE BIG FISH GROUP LIMITED?

THE BIG FISH GROUP LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 20/04/2014.

Where is THE BIG FISH GROUP LIMITED located?

THE BIG FISH GROUP LIMITED is registered at BAKER TILLY, 3 Hardman Street, Manchester M3 4UF.

What does THE BIG FISH GROUP LIMITED do?

THE BIG FISH GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE BIG FISH GROUP LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.