4D ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 14/02/2214 February 2022 | Change of details for Mr Stewart Roney as a person with significant control on 2022-01-30 |
| 14/02/2214 February 2022 | Director's details changed for Mr Stewart Roney on 2022-01-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/06/2114 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/06/1927 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 18/02/1918 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN JUSTIN WALSHE / 18/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY IRIS CORNES / 01/02/2018 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HINDE / 01/02/2018 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RONEY / 01/02/2018 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN JUSTIN WALSHE / 01/02/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/04/1820 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/07/1710 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY IRIS CORNES / 09/02/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HINDE / 31/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RONEY / 31/01/2017 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HINDE / 25/04/2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSHE / 18/12/2008 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 11 BLACKWORTH INDUSTRIAL PARK HIGHWORTH SWINDON WILTSHIRE SN6 7NA |
| 30/10/0330 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/02/0314 February 2003 | DIVISION SUB DIVISION 29/01/03 |
| 14/02/0314 February 2003 | DIV 29/01/03 |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED R GUARD LIMITED CERTIFICATE ISSUED ON 30/01/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/06/9915 June 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 03/12/983 December 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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