CLICK4 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 25/06/2425 June 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Registered office address changed from 3 the Grove Chipperfield Road Kings Langley Hertfordshire WD4 9JF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-06-25 |
| 25/06/2425 June 2024 | Statement of affairs |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 21/04/2321 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/07/1624 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/08/157 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/10/147 October 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARIAN NEALE |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/09/1126 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN NEALE / 19/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | MISCELLANEOUS ML28 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEALE / 21/07/2008 |
| 07/05/087 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 322 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6PQ |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | COMPANY NAME CHANGED 2010 VIDEO LIMITED CERTIFICATE ISSUED ON 02/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SUNNYSIDE PERRANUTHNOE PENZANCE CORNWALL TR20 9NQ |
| 13/05/0313 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: COPPERFIELDS 26 THE CLUMP CHORLEYWOOD HERTFORDSHIRE WD3 4BQ |
| 29/07/9829 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/07/97 |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 20 STATION ROAD WATFORD WD1 1JH |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED MABLAW 340 LIMITED CERTIFICATE ISSUED ON 16/09/96 |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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