4D ENGINEERING LIMITED
Company number 03454198 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 1 Mar 2023 | Application to strike the company off the register · 2 pages | View document |
| 14 Feb 2022 | Change of details for Mr Stewart Roney as a person with significant control on 2022-01-30 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Stewart Roney on 2022-01-30 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 14 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 18 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN JUSTIN WALSHE / 18/02/2019 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY IRIS CORNES / 01/02/2018 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HINDE / 01/02/2018 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RONEY / 01/02/2018 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN JUSTIN WALSHE / 01/02/2018 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY IRIS CORNES / 09/02/2017 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HINDE / 31/01/2017 | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RONEY / 31/01/2017 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HINDE / 25/04/2016 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE | View document |
| 14 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSHE / 18/12/2008 | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 11 BLACKWORTH INDUSTRIAL PARK HIGHWORTH SWINDON WILTSHIRE SN6 7NA | View document |
| 30 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Feb 2003 | DIVISION SUB DIVISION 29/01/03 | View document |
| 14 Feb 2003 | DIV 29/01/03 | View document |
| 14 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | COMPANY NAME CHANGED R GUARD LIMITED CERTIFICATE ISSUED ON 30/01/03 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 15 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | SECRETARY RESIGNED | View document |
| 14 Nov 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |