F.E.4. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | Annual return made up to 6 May 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA EVERS |
| 20/09/1420 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA EVERS |
| 05/06/145 June 2014 | DIRECTOR APPOINTED SEAN MACMURRAY |
| 06/06/136 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/134 January 2013 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM UNIT 15 THE TURBINE SHIREOAKS TRIANGLE BUSINESS PARK COACH CLOSE WORKSOP NOTTINGHAMSHIRE S81 8AP |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM UNIT 10 COLLEGE FARM BUILDINGS TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6PY |
| 25/08/1125 August 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MS DIANA PATRICIA EVERS |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLETT |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA UNITED KINGDOM |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MILLS |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOALER |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAWFORD |
| 03/06/103 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HARJITPAL NEER |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED JOHN LEONARD SAWFORD |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED PHILIP ANTHONY BOALER |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED HARJITPAL SINGH NEER |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY EMMA FROST |
| 22/12/0922 December 2009 | SECRETARY APPOINTED MS LISA KERRIE MILLS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN |
| 27/05/0927 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA FROST / 31/12/2007 |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: CORDES HOUSE FACTORY ROAD NEWPORT NP20 5FA |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 15/03/05 |
| 31/05/0531 May 2005 | ﾽ NC 100/200 15/03/05 |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 2 AYLSHAM CLOSE ABBEY GRANGE NEWCASTLE UPON TYNE TYNE & WEAR NE5 1QT |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 05/08/035 August 2003 | COMPANY NAME CHANGED TRADEWIND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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