THE BIG GROUP CONSULTANCY LIMITED

05273324
BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Liquidation 1 Buy now
20 Dec 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
12 Dec 2016 insolvency Liquidation Disclaimer Notice 3 Buy now
31 Oct 2016 insolvency Liquidation Disclaimer Notice 3 Buy now
25 Oct 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 14 Buy now
25 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Oct 2016 resolution Resolution 1 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2016 insolvency Liquidation Voluntary Arrangement Completion 11 Buy now
08 Sep 2016 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 7 Buy now
30 Aug 2016 officers Termination of appointment of director (Jonathan Mark Bevan) 2 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
30 Oct 2015 accounts Annual Accounts 4 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 mortgage Registration of a charge 18 Buy now
11 Nov 2014 officers Appointment of director (Mr Jonathan Mark Bevan) 2 Buy now
22 Oct 2014 accounts Annual Accounts 5 Buy now
23 Jun 2014 capital Return of Allotment of shares 3 Buy now
23 Jun 2014 capital Return of Allotment of shares 3 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
06 May 2014 officers Change of particulars for director (Mr Timothy Alan Munton) 2 Buy now
06 May 2014 officers Change of particulars for director (Mr Timothy Alan Munton) 2 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
01 Aug 2012 accounts Annual Accounts 5 Buy now
24 May 2012 officers Termination of appointment of secretary (Jonathan Bevan) 1 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 5 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 officers Change of particulars for director (Mr Timothy Alan Munton) 2 Buy now
03 May 2011 officers Termination of appointment of secretary (Timothy Munton) 1 Buy now
27 Jan 2011 accounts Annual Accounts 4 Buy now
26 Jan 2011 officers Change of particulars for secretary (Mr Timothy Alan Munton) 2 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 accounts Annual Accounts 5 Buy now
18 May 2009 annual-return Return made up to 11/04/09; full list of members 6 Buy now
07 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
16 Mar 2009 officers Appointment terminated director neil lawrence 1 Buy now
16 Mar 2009 officers Appointment terminated director phil collins 1 Buy now
08 Jan 2009 officers Appointment terminated director jonathan bevan 1 Buy now
03 Dec 2008 accounts Annual Accounts 1 Buy now
20 Nov 2008 officers Appointment terminated director robert lamb 1 Buy now
09 Jun 2008 officers Appointment terminated director warren rumsey 1 Buy now
16 Apr 2008 capital Nc inc already adjusted 10/03/08 1 Buy now
16 Apr 2008 resolution Resolution 1 Buy now
15 Apr 2008 accounts Accounting reference date shortened from 28/04/2008 to 31/01/2008 1 Buy now
11 Apr 2008 annual-return Return made up to 11/04/08; full list of members 8 Buy now
07 Apr 2008 officers Director and secretary appointed jonathan mark bevan 2 Buy now
07 Apr 2008 capital Capitals not rolled up 3 Buy now
07 Apr 2008 resolution Resolution 11 Buy now
07 Apr 2008 officers Director appointed phil collins 2 Buy now
07 Apr 2008 officers Director appointed robert owen lamb 2 Buy now
07 Apr 2008 officers Director appointed neil richardson lawrence 2 Buy now
27 Feb 2008 officers Secretary appointed mr timothy alan munton 1 Buy now
27 Feb 2008 officers Director appointed mr timothy alan munton 1 Buy now
20 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2008 accounts Annual Accounts 1 Buy now
20 Feb 2008 accounts Annual Accounts 1 Buy now
04 Jan 2008 annual-return Return made up to 29/10/07; full list of members 2 Buy now
18 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
18 Dec 2007 address Registered office changed on 18/12/07 from: 26A main street barton under needwood burton on trent DE13 8AA 1 Buy now
17 Dec 2007 annual-return Return made up to 29/10/06; full list of members 3 Buy now
02 Oct 2007 gazette Gazette Notice Compulsary 1 Buy now
23 Nov 2006 officers New secretary appointed;new director appointed 1 Buy now
10 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
12 May 2006 annual-return Return made up to 29/10/05; full list of members 7 Buy now
12 May 2006 officers Director resigned 1 Buy now
18 Apr 2006 gazette Gazette Notice Compulsary 1 Buy now
01 Sep 2005 accounts Accounting reference date extended from 31/10/05 to 28/04/06 1 Buy now
03 Feb 2005 officers New director appointed 2 Buy now
20 Dec 2004 officers Secretary resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
20 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
20 Dec 2004 address Registered office changed on 20/12/04 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
29 Oct 2004 incorporation Incorporation Company 16 Buy now