DIMENSION FOURTH LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 STRUCK OFF AND DISSOLVED

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02/12/142 December 2014 FIRST GAZETTE

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20/09/1320 September 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/06/1228 June 2012 PREVEXT FROM 30/09/2011 TO 30/11/2011

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10/11/1110 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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10/11/1110 November 2011 SAIL ADDRESS CHANGED FROM: 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB UNITED KINGDOM

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON HIGGINBOTTOM

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26/08/1126 August 2011 APPOINTMENT TERMINATED, SECRETARY ALISON HIGGINBOTTOM

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON HIGGINBOTTOM / 20/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HIGGINBOTTOM / 20/09/2010

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22/10/1022 October 2010 SAIL ADDRESS CREATED

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22/10/1022 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 194 PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8AF

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22/10/1022 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID HIGGINBOTTOM / 20/09/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/10/0526 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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07/10/047 October 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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