4TH ASPECT LIMITED
Company Documents
Date | Description |
---|---|
30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O HARLANDS ACCOUNTANTS LLP PROSPECT HOUSE PROSPECT BUSINESS PARK LEADGATE CONSETT COUNTY DURHAM DH8 7PW ENGLAND |
26/03/1526 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
26/03/1526 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM E-VOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE SOUTH BUSINESS PARK HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOLLIFFE |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLYNN |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLYNN |
11/04/1411 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
15/08/1315 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
28/06/1328 June 2013 | DIRECTOR APPOINTED MR GEORGE JAMES DEANS |
04/06/134 June 2013 | DIRECTOR APPOINTED MR NEIL JOLLIFFE |
24/04/1324 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
09/04/139 April 2013 | SUB-DIVISION 07/03/13 |
09/04/139 April 2013 | ADOPT ARTICLES 06/03/2013 |
17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
27/04/1227 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
20/04/1220 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
20/04/1220 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
20/04/1220 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/09/1114 September 2011 | COMPANY NAME CHANGED WEBPROMOTER360 LIMITED CERTIFICATE ISSUED ON 14/09/11 |
01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/05/115 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
04/04/114 April 2011 | COMPANY NAME CHANGED MARCHTOWN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/04/11 |
01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 66 BELLERBY DRIVE OUSTON CHESTER LE STREET DURHAM DH2 1UF |
01/11/101 November 2010 | DIRECTOR APPOINTED MR DAVID GRANVILLE GLYNN |
01/11/101 November 2010 | DIRECTOR APPOINTED MRS CLAIRE GLYNN |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED |
23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM |
16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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