C R 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 26/06/2426 June 2024 | Application to strike the company off the register |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/02/2310 February 2023 | Appointment of Mr. Martin Lee Pearson as a director on 2023-02-06 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2022-06-30 |
| 15/09/2215 September 2022 | Registered office address changed from C/O Lasershape Ltd Brailsford Way Chilwell Meadows Business Park Beeston Nottingham NG9 6DH to C/O Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park Chilwell Nottingham NG9 6DH on 2022-09-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 24/11/2124 November 2021 | Notification of Friar 146 Limited as a person with significant control on 2016-11-18 |
| 24/11/2124 November 2021 | Cessation of David Colin Hateley as a person with significant control on 2016-11-18 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Appointment of Mr Stephen John Edward Hateley as a director on 2021-06-18 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD LEAM / 17/11/2016 |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE WARD |
| 04/12/144 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WARD / 17/11/2014 |
| 23/01/1423 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/12/123 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM LASER HOUSE LILAC GROVE BEESTON NOTTINGHAM NG9 1PF |
| 19/01/1119 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/06/1011 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1011 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/108 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FANTOM |
| 04/06/104 June 2010 | ALTER ARTICLES 20/05/2010 |
| 18/12/0918 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN HATELEY / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD LEAM / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WARD / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FANTOM / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WARD / 31/05/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FANTOM / 30/06/2009 |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | S-DIV |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 1 SADLER ROAD DODDINGTON ROAD LINCOLN LN6 3RS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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