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BIG RC LIMITED

Company number 03685484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
11 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2011 AD01 Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 12 October 2011
11 Oct 2011 4.70 Declaration of solvency
11 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution;- "In Specie"
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-27
11 Oct 2011 600 Appointment of a voluntary liquidator
23 Sep 2011 CERTNM Company name changed rent collect LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
23 Sep 2011 CONNOT Change of name notice
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 100
11 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Andrew Timothy Jenkinson on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Christina Hong Ye on 7 October 2009
02 Sep 2009 363a Return made up to 09/08/09; full list of members
16 Feb 2009 AUD Auditor's resignation
19 Dec 2008 288b Appointment Terminated Director james smith
13 Nov 2008 288a Director appointed david martin oliver
06 Nov 2008 288a Director appointed andrew timothy jenkinson
13 Oct 2008 288b Appointment Terminated Secretary robin johnson
10 Oct 2008 288b Appointment Terminated Director dominic joseph lavelle
09 Oct 2008 288a Director appointed james robert drummond smith