About

Registered Number: 05145853
Date of Incorporation: 04/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/07/2015 (8 years and 9 months ago)
Registered Address: The Counting House, High Street, Tring, Hertfordshire, HP23 5TE

 

Big Brolly Ltd was founded on 04 June 2004, it's status is listed as "Dissolved". Big Brolly Ltd has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHER, Helen Mary 01 March 2005 21 July 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 01 April 2015
RESOLUTIONS - N/A 09 December 2014
4.70 - N/A 09 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2014
CERTNM - Change of name certificate 06 November 2014
CONNOT - N/A 06 November 2014
RESOLUTIONS - N/A 20 October 2014
CONNOT - N/A 20 October 2014
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 03 April 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 20 January 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 28 June 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
225 - Change of Accounting Reference Date 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
287 - Change in situation or address of Registered Office 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.