FOUR ONE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | APPLICATION FOR STRIKING-OFF |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 01/12/2009 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 01/12/2009 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 35 NOTTINGHAM ROAD SELSTON NOTTINGHAM NOTTINGHAMSHIRE NG16 6DH |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 35 NOTTINGHAM ROAD SELSTON NOTTINGHAM NOTTINGHAMSHIRE NG16 6DH |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 45 COLE LANE OCKBROOK DERBY DE72 3RD |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/09/089 September 2008 | DIRECTOR RESIGNED MICHAEL ADAMS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MRS JUDITH ADAMS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/04/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 45 COLE LANE OCKBROOK DERBY DE72 3RD |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED BLADON MILL LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: DERWENTSIDE TOWN STREET, DUFFIELD BELPER DERBYSHIRE DE56 4EH |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DE1 3HQ |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED EGHB 89 LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | Incorporation |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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