CompaniesInTheUK

A4E WORLDWIDE LIMITED

Company number 07639140 ·

Dissolved

37 filings

Date Filing
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON View document
12 Aug 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD View document
27 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
28 Apr 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
4 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076391400001 View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON View document
29 Apr 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM · QUEENS HOUSE QUEEN STREET · SHEFFIELD · SOUTH YORKSHIRE · S1 1GN View document
28 Apr 2015 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH View document
28 Apr 2015 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
1 Sep 2014 SECRETARY APPOINTED MR NEIL MARTIN WATSON View document
1 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW STEVENS View document
28 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076391400001 View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
20 Aug 2013 SECRETARY APPOINTED MR MATTHEW STEVENS View document
20 Aug 2013 APPOINTMENT TERMINATED, SECRETARY STUART SULLIVAN View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DUTTON / 31/10/2012 View document
6 Aug 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Nov 2012 SECRETARY APPOINTED STUART SULLIVAN View document
6 Nov 2012 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON View document
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM · BESSEMER ROAD SHEFFIELD · SOUTH YORKSHIRE · S9 3XN · UNITED KINGDOM View document
8 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Jul 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012 View document
18 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document