DEFINEAREA 4 LIMITED

Company number 00373965 · Monitor this company

Dissolved

162 filings

Date	Filing
30 Apr 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
31 Jan 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
10 Mar 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Mar 2011	SPECIAL RESOLUTION TO WIND UP	View document
10 Mar 2011	DECLARATION OF SOLVENCY	View document
11 Nov 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Nov 2010	COMPANY NAME CHANGED ANSLOW LIMITED CERTIFICATE ISSUED ON 11/11/10	View document
14 Oct 2010	ALTER ARTICLES 07/10/2010	View document
14 Oct 2010	STATEMENT OF COMPANY'S OBJECTS	View document
14 Oct 2010	07/10/10 STATEMENT OF CAPITAL GBP 562395	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
14 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
2 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
11 Jun 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
5 Aug 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
7 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07	View document
28 Jun 2007	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS	View document
17 Jan 2007	NEW SECRETARY APPOINTED	View document
17 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06	View document
25 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05	View document
1 Jun 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04	View document
18 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Jun 2003	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: LOWTHER ROAD SHEFFIELD S6 2DR	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
14 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	AUDITOR'S RESIGNATION	View document
4 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
24 Dec 2002	SECRETARY RESIGNED	View document
30 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
22 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
27 Nov 2001	NEW SECRETARY APPOINTED	View document
15 Nov 2001	SECRETARY RESIGNED	View document
23 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
31 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
24 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
4 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 May 1999	SECRETARY RESIGNED	View document
11 May 1999	NEW SECRETARY APPOINTED	View document
17 Mar 1999	225	View document
17 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	COMPANY NAME CHANGED BI ANSLOW LIMITED CERTIFICATE ISSUED ON 04/03/99	View document
3 Mar 1999	RE AGREEMENTS 19/02/99	View document
3 Mar 1999	ALTER MEM AND ARTS 19/02/99	View document
2 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Mar 1999	NEW SECRETARY APPOINTED	View document
2 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
27 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
21 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
11 Jun 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
9 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1997	COMPANY NAME CHANGED ANSLOW LIMITED CERTIFICATE ISSUED ON 27/11/97	View document
15 Sep 1997	DIRECTOR RESIGNED	View document
15 Sep 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
15 Sep 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Sep 1997	NEW DIRECTOR APPOINTED	View document
15 Sep 1997	SECRETARY RESIGNED	View document
15 Sep 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Sep 1997	REGISTERED OFFICE CHANGED ON 15/09/97 FROM: C/O CORTWORTH PLC BARLOW ROAD COVENTRY CV2 2LD	View document
15 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
4 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
9 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 May 1996	RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS	View document
3 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS	View document
3 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 1995	ALTER MEM AND ARTS 24/10/94	View document
13 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
17 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Aug 1994	ADOPT MEM AND ARTS 04/08/94	View document
9 Aug 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS	View document
9 Aug 1994	363X	View document
6 Feb 1994	REGISTERED OFFICE CHANGED ON 06/02/94 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
26 Jan 1994	NEW SECRETARY APPOINTED	View document
25 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jan 1994	DIRECTOR RESIGNED	View document
24 Jan 1994	DIRECTOR RESIGNED	View document
29 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
20 May 1993	363X	View document
20 May 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Oct 1992	SECRETARY RESIGNED	View document
15 Oct 1992	288	View document
15 Oct 1992	288	View document
15 Oct 1992	NEW SECRETARY APPOINTED	View document
1 Jul 1992	AUDITOR'S RESIGNATION	View document
25 Jun 1992	EXEMPTION FROM APPOINTING AUDITORS 19/06/92	View document
7 May 1992	363X	View document
7 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 May 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
11 May 1991	363X	View document
13 Jan 1991	DIRECTOR RESIGNED	View document
10 Jan 1991	DIRECTOR RESIGNED	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Sep 1990	252,366A,386 11/09/90	View document
11 Jun 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Aug 1989	NEW DIRECTOR APPOINTED	View document
28 Jul 1989	NEW DIRECTOR APPOINTED	View document
14 Jul 1989	DIRECTOR RESIGNED	View document
22 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jun 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
7 Apr 1989	NEW DIRECTOR APPOINTED	View document
23 Feb 1989	DIRECTOR RESIGNED	View document
16 Jan 1989	DIRECTOR RESIGNED	View document
9 Nov 1988	DIRECTOR RESIGNED	View document
31 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1988	DIRECTOR RESIGNED	View document
27 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
23 Jan 1988	DIRECTOR RESIGNED	View document
10 Nov 1987	NEW DIRECTOR APPOINTED	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Oct 1987	ADOPT MEM AND ARTS 250887	View document
22 Sep 1987	MEMORANDUM OF ASSOCIATION	View document
14 Aug 1987	DIRECTOR RESIGNED	View document
8 Jul 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
16 Apr 1987	NEW DIRECTOR APPOINTED	View document
15 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1987	REGISTERED OFFICE CHANGED ON 12/01/87 FROM: ST. ANNES ROAD WILLENHALL STAFFORDSHIRE	View document
12 Dec 1986	NEW DIRECTOR APPOINTED	View document
17 Oct 1986	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
9 Oct 1986	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS	View document
9 Oct 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
8 Sep 1986	NEW DIRECTOR APPOINTED	View document
29 Aug 1986	DIRECTOR RESIGNED	View document
21 Aug 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 Jul 1986	NEW DIRECTOR APPOINTED	View document
1 Nov 1971	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/71	View document
16 May 1942	CERTIFICATE OF INCORPORATION	View document
16 May 1942	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document