F4 LTD.

Company number 02786323 ·

Dissolved

66 filings

Date Filing
13 Jan 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Sep 2014 APPLICATION FOR STRIKING-OFF View document
27 Jun 2014 CURREXT FROM 30/04/2014 TO 31/07/2014 View document
9 Jun 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM · 8 WHITEFIELDS GATE · SOLIHULL · WEST MIDLANDS · B91 3GE View document
28 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE GASK View document
28 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Sep 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM · SYSTEMS HOUSE 112A ALCESTER ROAD · STUDLEY · WARWICKSHIRE · B80 7NR View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
5 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
10 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE GASK / 11/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES GASK / 11/03/2010 View document
11 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
19 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
10 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
7 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
31 Oct 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Mar 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
13 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
4 Mar 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
12 Mar 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
1 Feb 2002 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
6 Nov 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: SYSTEMS HOUSE 68A ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE B98 8JY View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 Mar 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
9 Mar 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
6 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
3 Feb 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: UNIT 40 THE RUBICON CENTRE BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP View document
7 Mar 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS View document
8 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
5 Nov 1996 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 1996 REGISTERED OFFICE CHANGED ON 14/10/96 FROM: UNIT 40 THE RUBICON TERRACE BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP View document
18 Feb 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
11 Aug 1995 REGISTERED OFFICE CHANGED ON 11/08/95 FROM: THE RUBICON CENTRE BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP View document
18 May 1995 REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 30,DEANBROOK CLOSE, SOLIHULL, WEST MIDLANDS. B90 4XS View document
28 Jan 1995 RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS View document
5 Dec 1994 EXEMPTION FROM APPOINTING AUDITORS 04/11/94 View document
5 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
10 Feb 1994 RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS View document
1 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
17 Feb 1993 REGISTERED OFFICE CHANGED ON 17/02/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE View document
17 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document