GRIMSBY FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/186 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / M J WILSON GROUP LTD / 31/01/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 02/08/182 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM FLOTECH HOUSE STUART ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SR |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/02/1813 February 2018 | COMPANY NAME CHANGED FLOTECH SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/18 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA TORDOFF |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 23/09/1723 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1723 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOMHEAD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/09/1514 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/09/1424 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/09/1320 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | CURREXT FROM 30/09/2012 TO 28/02/2013 |
| 03/09/123 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR GARETH JAMES WILSON |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MRS JACQUELYN ANN WILSON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGLEY |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAWN TORDOFF / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH WRIGLEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEC BROOMHEAD / 01/10/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/057 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 07/10/057 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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