4CHILDREN (TRADING) LIMITED
Company Documents
Date | Description |
---|---|
07/09/197 September 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
30/04/1930 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
09/10/189 October 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
07/09/187 September 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
26/06/1826 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
10/10/1710 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
03/09/173 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
10/04/1710 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2017 |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINE BOTHA |
07/01/177 January 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
25/10/1625 October 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
19/10/1619 October 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
04/10/164 October 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM CITY REACH 5 GREENWICH VIEW PLACE ISLE OF DOGS LONDON E14 9NN |
13/09/1613 September 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
23/06/1623 June 2016 | DIRECTOR APPOINTED MS JOAN HILARY CLEARY |
23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COVE |
23/03/1623 March 2016 | SECRETARY APPOINTED MR CONSTANTINE ALEXANDER BOTHA |
10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY SANJAY ASHAR |
22/09/1522 September 2015 | SECRETARY APPOINTED MR SANJAY ASHAR |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA BLACKMAN |
24/04/1524 April 2015 | DIRECTOR APPOINTED MS IMELDA ANN REDMOND |
24/04/1524 April 2015 | DIRECTOR APPOINTED MS LINDA MARY BLACKMAN |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIS |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES ELLIS |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
01/03/151 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
01/03/151 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MOSIENKO |
01/03/151 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE LONGFIELD |
01/03/151 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE LONGFIELD |
10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024335650006 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/03/1424 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/03/1322 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/01/1310 January 2013 | DIRECTOR APPOINTED MR GARY JOHN WALKER |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUST |
14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/04/1212 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FLORENTIA ARMSTRONG |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
04/03/114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE |
03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LONGFIELD / 01/01/2011 |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE |
22/12/1022 December 2010 | DIRECTOR APPOINTED MR RICHARD SIDNEY ROSE |
22/12/1022 December 2010 | DIRECTOR APPOINTED MR GRAHAM MAURICE LUST |
21/12/1021 December 2010 | DIRECTOR APPOINTED MR CHARLES RICHARD ELLIS |
21/12/1021 December 2010 | DIRECTOR APPOINTED MS. FLORENCE ARMSTRONG |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALE |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA O'BYRNE |
08/11/108 November 2010 | ADOPT ARTICLES 22/10/2010 |
08/11/108 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY LLOYD |
15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/01/0929 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/11/0812 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/03/0819 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/03/0813 March 2008 | COMPANY NAME CHANGED KIDS' CLUBS NETWORK (TRADING) LIMITED CERTIFICATE ISSUED ON 15/03/08 |
29/02/0829 February 2008 | DIRECTOR APPOINTED MS. LUCY LLOYD |
14/11/0714 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
08/12/068 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/12/0413 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: BELLERIVE HOUSE, 3 MUIRFIELD CRESCENT, LONDON, E14 9SZ |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/11/0318 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
18/11/0318 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
05/02/035 February 2003 | NEW SECRETARY APPOINTED |
05/02/035 February 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
05/02/035 February 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
05/02/035 February 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | AUDITOR'S RESIGNATION |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
16/11/0116 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
16/11/0016 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/03/003 March 2000 | AUDITOR'S RESIGNATION |
30/11/9930 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/10/9826 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/12/9711 December 1997 | DIRECTOR RESIGNED |
11/12/9711 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/12/9711 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/11/968 November 1996 | COMPANY NAME CHANGED OUT OF SCHOOL CHILDCARE SERVICE LIMITED CERTIFICATE ISSUED ON 11/11/96 |
19/10/9619 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
09/10/969 October 1996 | DIRECTOR RESIGNED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/03/959 March 1995 | DIRECTOR RESIGNED |
07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 279-281 WHITECHAPEL ROAD, LONDON, E1 1BY |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/11/944 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
04/11/944 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9431 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/12/9321 December 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/12/9321 December 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 |
13/02/9313 February 1993 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
06/03/926 March 1992 | DIRECTOR RESIGNED |
12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
12/12/9112 December 1991 | DIRECTOR RESIGNED |
22/10/9122 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: BEACHCROFT STANLEYS, 20 FURNIVAL STREET, LONDON, EC4A 1BN |
15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: ACHCROFT STANLEYS, 20 FURNIVAL STREET, LONDON, EC4A 1BN |
15/02/9015 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/90 |
13/12/8913 December 1989 | COMPANY NAME CHANGED BEALAW (256) LIMITED CERTIFICATE ISSUED ON 14/12/89 |
18/10/8918 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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