4X4 STORE EXETER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 06/10/226 October 2022 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Registered office address changed from Bearmach House Unit 8 Pantglas Industrial Estate Bedwas Caerphilly South Wales CF83 8GE to Gil Investments Ltd. 5, the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2022-09-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/01/1514 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID JACKMAN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHOUSE |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM BEARMACH HOUSE UNIT 5 PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8GE |
| 07/01/107 January 2010 | SECRETARY APPOINTED MR JULIAN JOHN BURGESS |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN BURGESS / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WHITEHOUSE / 31/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 31/12/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY LESZEK LITWINIOWICZ |
| 29/05/0929 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR JULIAN JOHN BURGESS |
| 25/03/0825 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 40 BRYNAWELON ROAD CYNCOED CARDIFF CF23 6QR |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | FIRST GAZETTE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED THE EXETER 4 X 4 STORE LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company