V4 TECHNICAL LIMITED

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DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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17/03/1517 March 2015 SECRETARY APPOINTED MRS KATHERINE MARGARET RIDDELL

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
10A DEBEN MILL BUSINESS CENTRE
OLD MALTINGS APPROACH
WOODBRIDGE
SUFFOLK
IP12 1BL

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY KAREN MERRILL

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN MERRILL

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRILL

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MERRILL / 01/11/2013

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09/04/149 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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09/04/149 April 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY MERRILL / 01/11/2013

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH MERRILL / 01/11/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
16A DEBEN MILL BUSINESS CENTRE
OLD MALTINGS APPROACH
WOODBRIDGE
SUFFOLK
IP12 1BL
UNITED KINGDOM

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 DIRECTOR APPOINTED JAMIE NEIL RIDDELL

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11/05/1211 May 2012 DIRECTOR APPOINTED MS KATHERINE MARGARET RIDDELL

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11/05/1211 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 4

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 69 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH

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28/03/1228 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MERRILL / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH MERRILL / 30/03/2010

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/0919 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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