BIG WHEEL PROMOTIONS LIMITED


Registered number: 04648823
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Name: BIG WHEEL PROMOTIONS LIMITED
BIG WHEEL PROMOTIONS LTD
Address: 9TH FLOOR, BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ
Incorporation Date: 2003-01-27

Company status: Dissolved


Company Documents

date name form type
2015-02-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-02-11 31/12/11 TOTAL EXEMPTION SMALL AA
2014-09-28 APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKLYN TM01
2014-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2014-07-02 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2014-11-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-28 APPOINTMENT TERMINATED, SECRETARY PAUL FRANKLYN TM02
2014-03-11 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 1.3
2014-09-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-09 REGISTERED OFFICE CHANGED ON 09/01/2014 FROMGLENDEVON HOUSE HAWTHORN PARK COAL ROADLEEDSLS14 1PQ AD01
2014-10-23 APPLICATION FOR STRIKING-OFF DS01
2012-04-17 31/12/10 TOTAL EXEMPTION SMALL AA
2012-01-27 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM3RD FLOOR13-14 DEAN STREETLONDONW1D 3RS AD01
2011-12-13 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2011-09-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 AAMD
2011-03-08 27/01/11 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON FRANKLYN / 01/12/2009 CH01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR JOBANPUTRA / 01/12/2009 CH01
2010-02-25 27/01/10 FULL LIST AR01
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-25 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDERSON FRANKLYN / 01/12/2009 CH03
2009-03-20 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-20 REGISTERED OFFICE CHANGED ON 20/03/2009 FROMWENSCOTLEVERSTOCK GREEN ROADHEMEL HEMPSTEADHP3 8QD 287
2008-04-18 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2008-04-17 DIRECTOR'S CHANGE OF PARTICULARS / SHABIR JOBANPUTRA / 01/01/2008 288c
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-30 COMPANY NAME CHANGEDOUTCASTE WORLD LIMITEDCERTIFICATE ISSUED ON 30/01/07 CERTNM
2007-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-13 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363s
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-07 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363s
2005-03-22 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2005-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-13 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2003-02-07 AD 27/01/03---------£ SI 5@1=5£ IC 1/6 88(2)R
2003-02-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-27 SECRETARY RESIGNED 288b
2003-02-09 NEW DIRECTOR APPOINTED 288a
2003-02-07 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 225
2003-01-27 DIRECTOR RESIGNED 288b

Last update: 2020-02-29 17:27:32