4D MECHANICAL SERVICES LTD

Company Documents

DateDescription
22/12/1522 December 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/09/158 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/08/1526 August 2015 APPLICATION FOR STRIKING-OFF

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS

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27/01/1427 January 2014 Annual return made up to 23 October 2013 with full list of shareholders

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM TRALEE BOXLEY ROAD WALDERSLADE CHATHAM KENT ME5 9JE ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 99 BROADVIEW AVENUE GILLINGHAM KENT ME8 9DE

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07/11/127 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRY HENN / 23/10/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHARLES MORLEY / 23/10/2010

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LEONARD CHARLES MORLEY / 23/10/2010

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09/11/109 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARVEY / 23/10/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY LYONS / 23/10/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY LYONS / 27/11/2009

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27/11/0927 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARVEY / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRY HENN / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHARLES MORLEY / 27/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 LOCATION OF DEBENTURE REGISTER

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09/12/089 December 2008 LOCATION OF REGISTER OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ROBERT LYONS, 99 BROADVIEW AVENUE, RAINHAM GILLINGHAM KENT ME8 9DE

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/11/0713 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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