4RETAIL LIMITED
Company number 06795586 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATY | View document |
| 6 Dec 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED KELLY LANG | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MANOLIS KOTZABASAKIS | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ERTISCHEK | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAULSON | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN ERTISCHEK | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAY HALADAY | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THE TELEPORT DOXFORD INTERNATIONAL SUNDERLAND SR3 3XD | View document |
| 21 Jan 2014 | SAIL ADDRESS CHANGED FROM: THE TELEPORT GRAYLING COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XD UNITED KINGDOM | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 4TH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ ENGLAND | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERTIGAN | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 19 Feb 2013 | ADOPT ARTICLES 01/02/2013 | View document |
| 12 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR JAY HALADAY | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR MATTHEW HARRIS | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR JAMES PAULSON | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR BENJAMIN ERTISCHEK | View document |
| 4 Feb 2013 | SECRETARY APPOINTED MR BENJAMIN ERTISCHEK | View document |
| 24 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS | View document |
| 7 Jul 2011 | SECTION 519 | View document |
| 26 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BATY | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS | View document |
| 19 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WILSON | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERTIGAN / 08/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN TAYLOR / 08/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN TAYLOR / 08/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NELSON / 08/02/2010 | View document |
| 17 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON | View document |
| 16 Feb 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED KEITH JOHN TAYLOR | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED KEITH JOHN TAYLOR | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR FRASER ROBERT DAVIDSON | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR FRASER ROBERT DAVIDSON | View document |
| 2 Oct 2009 | NC INC ALREADY ADJUSTED 30/09/09 | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED STEVEN NELSON | View document |
| 2 Oct 2009 | GBP NC 100/1000 30/09/2009 | View document |
| 21 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT | View document |
| 21 Apr 2009 | SECRETARY APPOINTED IAN WILSON | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED RICHARD VERTIGAN | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX | View document |
| 16 Apr 2009 | COMPANY NAME CHANGED SANDCO 1108 LIMITED CERTIFICATE ISSUED ON 16/04/09 | View document |
| 20 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |