4SITE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/218 October 2021 | Final Gazette dissolved following liquidation |
| 08/10/218 October 2021 | Final Gazette dissolved following liquidation |
| 08/07/218 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM ABACUS HOUSE ROPE WALK GARSTANG PRESTON LANCASHIRE PR3 1NS |
| 25/08/2025 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/08/2025 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/08/2025 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TEGID ROBERTS / 13/06/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN TEGID ROBERTS / 12/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | PREVEXT FROM 30/11/2015 TO 31/05/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEGID ROBERTS / 08/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/11/1325 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEGID ROBERTS / 07/11/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY JANET ROBERTS |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM SWALLOW BARN CURLEW FARM HAGG LANE ST.MICHAELS PRESTON LANCASHIRE PR3 0UJ UNITED KINGDOM |
| 16/11/1016 November 2010 | CORPORATE SECRETARY APPOINTED TAG SECRETARIAL |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | COMPANY NAME CHANGED TEGID CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/07/10 |
| 06/07/106 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM SWALLOW BARN, CURLEW FARM HAGG LANE ST. MICHAELS PRESTON LANCASHIRE PR3 0UJ ENGLAND |
| 05/12/095 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEGID ROBERTS / 01/11/2009 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET TERESA ROBERTS / 01/11/2009 |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 2 LANE END COTTAGE, PARK LANE WINMARLEIGH GARSTANG PRESTON LANCASHIRE PR3 0JU |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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