co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIG FORT LIMITED
Filings

BIG FORT LIMITED: Filings

    • Overview

    Company NameBIG FORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02501042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIG FORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 30, 2012

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

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

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Certificate of change of name

    Company name changed for tenants LIMITED\certificate issued on 23/09/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jul 15, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2011

    Statement of capital on Jul 18, 2011

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrew Jenkinson as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Timothy Jenkinson on Oct 07, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    Secretary's details changed for Christina Hong Ye on Oct 07, 2009

    		1 pagesCH03

    legacy

    		3 pages363a

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0