4C GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/129 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 8 TOLLGATE STANBRIDGE EARLS ROMSEY HAMPSHIRE SO51 0HE |
| 06/07/116 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006535 |
| 20/01/1120 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/10/104 October 2010 | SOLVENCY STATEMENT DATED 01/10/10 |
| 04/10/104 October 2010 | STATEMENT BY DIRECTORS |
| 04/10/104 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 1 |
| 04/10/104 October 2010 | REDUCE ISSUED CAPITAL 01/10/2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLF FENNER |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY GUPPY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF FENNER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ALDO BEER / 01/10/2009 |
| 22/05/0922 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/092 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY'S PARTICULARS PAUL GUPPY |
| 23/07/0823 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 8 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7AA |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS; AMEND |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 10 PILGRIMS CLOSE VALLEY PARK CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4ST |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED ALBION ATC LIMITED CERTIFICATE ISSUED ON 24/03/98 |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9AQ |
| 28/01/9828 January 1998 | AUDITOR'S RESIGNATION |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: ISADORE GOLDMAN 125 HIGH HOLBORN LONDON WC1V 6QF |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | |
| 31/01/9431 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED ALBION OVERSEAS LIMITED CERTIFICATE ISSUED ON 01/07/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | |
| 03/05/913 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | |
| 08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 9 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 06/04/896 April 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 06/07/876 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/85 |
| 06/07/876 July 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | Full group accounts made up to 1985-10-31 |
| 13/11/8613 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8611 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/784 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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