TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1414 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 14/11/1414 November 2014 | DETERMINATION FOR LLPS |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 03/10/143 October 2014 | ANNUAL RETURN MADE UP TO 21/08/14 |
| 03/04/143 April 2014 | ANNUAL RETURN MADE UP TO 21/08/13 |
| 02/04/142 April 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / GORDON MCCULLOCH / 21/08/2013 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 10/06/1310 June 2013 | ANNUAL RETURN MADE UP TO 21/08/12 |
| 04/06/134 June 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / ROWLEY STUART AGER / 30/08/2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, LLP MEMBER HALCYON FILMS LIMITED |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 24/10/1124 October 2011 | ANNUAL RETURN MADE UP TO 21/08/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 22/11/1022 November 2010 | CORPORATE LLP MEMBER APPOINTED BSP-LLP MANAGEMENT SERVICES LIMITED |
| 22/11/1022 November 2010 | CORPORATE LLP MEMBER APPOINTED BSP-LLP MANAGEMENT LIMITED |
| 12/10/1012 October 2010 | ANNUAL RETURN MADE UP TO 21/08/10 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICO SERGIO BUCCELLATI / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WHITE / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN MARK RICHARDSON / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES PETER ROBINSON / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEX ALEXANDER / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / NEIL RHODRI THORBURN / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER SIMON FENNELL / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM LEWIS DONALDSON / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID FELWICK / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JOHN WATTS / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILLIP TIMOTHY BOULTON REEVE / 21/08/2010 |
| 11/10/1011 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ALBERT MAY / 21/08/2010 |
| 11/10/1011 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HALCYON FILMS LIMITED / 21/08/2010 |
| 16/07/1016 July 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 01/03/101 March 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 01/03/101 March 2010 | 05/04/07 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 11/01/1011 January 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS LESLIE HART / 26/01/2007 |
| 11/01/1011 January 2010 | ANNUAL RETURN MADE UP TO 21/08/09 |
| 11/01/1011 January 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JAMES DAVIS / 22/08/2008 |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 21/08/07 |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 21/08/08 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC304026 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC304029 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303597 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303976 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC304024 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC302900 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC304027 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303973 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC304030 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303598 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303972 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC302898 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC304028 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303811 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303975 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC304023 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC302832 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC304025 |
| 24/06/0924 June 2009 | LLP MEMBER GLOBAL HALCYON FILMS LIMITED DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303810 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 24/06/0924 June 2009 | MEMBER'S PARTICULARS HALCYON FILMS LIMITED |
| 23/06/0923 June 2009 | FIRST GAZETTE |
| 28/02/0728 February 2007 | AUDITOR'S RESIGNATION |
| 13/02/0713 February 2007 | MEMBER RESIGNED |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 21/08/06 |
| 08/11/068 November 2006 | NEW MEMBER APPOINTED |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 21/08/05 |
| 03/04/063 April 2006 | MEMBER'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | MEMBER'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | MEMBER HALCYON FILMS LTD DETAILS CHANGED BY FORM RECEIVED ON 160306 FOR LLP OC303976 |
| 20/03/0620 March 2006 | MEMBER'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | MEMBER'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | MEMBER'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: CLB 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 23/07/0523 July 2005 | AUDITOR'S RESIGNATION |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 21/08/04 |
| 03/05/053 May 2005 | NEW MEMBER APPOINTED |
| 19/02/0519 February 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 17/11/0417 November 2004 | MEMBER BESPOKE (UKFS) FILMS DETAILS CHANGED BY FORM RECEIVED ON 171104 FOR LLP OC302832 |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 30/08/03 |
| 23/06/0423 June 2004 | NEW MEMBER APPOINTED |
| 27/04/0427 April 2004 | NEW MEMBER APPOINTED |
| 27/04/0427 April 2004 | NEW MEMBER APPOINTED |
| 27/04/0427 April 2004 | NEW MEMBER APPOINTED |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | NEW MEMBER APPOINTED |
| 17/02/0417 February 2004 | NEW MEMBER APPOINTED |
| 17/02/0417 February 2004 | NEW MEMBER APPOINTED |
| 17/02/0417 February 2004 | NEW MEMBER APPOINTED |
| 12/02/0412 February 2004 | MEMBER RESIGNED |
| 12/02/0412 February 2004 | NEW MEMBER APPOINTED |
| 12/02/0412 February 2004 | MEMBER RESIGNED |
| 12/02/0412 February 2004 | NEW MEMBER APPOINTED |
| 12/02/0412 February 2004 | NEW MEMBER APPOINTED |
| 12/02/0412 February 2004 | NEW MEMBER APPOINTED |
| 12/02/0412 February 2004 | NEW MEMBER APPOINTED |
| 12/02/0412 February 2004 | NEW MEMBER APPOINTED |
| 12/02/0412 February 2004 | NEW MEMBER APPOINTED |
| 12/02/0412 February 2004 | NEW MEMBER APPOINTED |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 19/01/0419 January 2004 | NEW MEMBER APPOINTED |
| 19/01/0419 January 2004 | NEW MEMBER APPOINTED |
| 18/12/0318 December 2003 | NEW MEMBER APPOINTED |
| 18/12/0318 December 2003 | NEW MEMBER APPOINTED |
| 18/12/0318 December 2003 | NEW MEMBER APPOINTED |
| 18/12/0318 December 2003 | NEW MEMBER APPOINTED |
| 18/12/0318 December 2003 | NEW MEMBER APPOINTED |
| 18/12/0318 December 2003 | NEW MEMBER APPOINTED |
| 18/12/0318 December 2003 | NEW MEMBER APPOINTED |
| 30/10/0330 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 |
| 30/10/0330 October 2003 | NEW MEMBER APPOINTED |
| 30/10/0330 October 2003 | NEW MEMBER APPOINTED |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 2 GREENWOOD MANSIONS LANSBURY AVENUE BARKING ESSEX IG11 9NJ |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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