F.E.4. LIMITED

Company number 04753166 ·

Dissolved

80 filings

Date Filing
24 Feb 2015 30/06/13 TOTAL EXEMPTION FULL View document
10 Jan 2015 DISS40 (DISS40(SOAD)) View document
9 Jan 2015 Annual return made up to 6 May 2014 with full list of shareholders View document
9 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DIANA EVERS View document
20 Sep 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Aug 2014 FIRST GAZETTE View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA EVERS View document
5 Jun 2014 DIRECTOR APPOINTED SEAN MACMURRAY View document
6 Jun 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jan 2013 Annual return made up to 30 June 2012 with full list of shareholders View document
29 Sep 2012 DISS40 (DISS40(SOAD)) View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Aug 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM · UNIT 15 THE TURBINE SHIREOAKS TRIANGLE BUSINESS PARK · COACH CLOSE WORKSOP · NOTTINGHAMSHIRE · S81 8AP View document
3 Jul 2012 FIRST GAZETTE View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM · UNIT 10 COLLEGE FARM BUILDINGS TETBURY ROAD · CIRENCESTER · GLOUCESTERSHIRE · GL7 6PY View document
25 Aug 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
18 Aug 2011 DIRECTOR APPOINTED MS DIANA PATRICIA EVERS View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLETT View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM · GROSVENOR HOUSE MARKET PLACE · TETBURY · GLOUCESTERSHIRE · GL8 8DA · UNITED KINGDOM View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY LISA MILLS View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOALER View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SAWFORD View document
3 Jun 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HARJITPAL NEER View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Feb 2010 DIRECTOR APPOINTED JOHN LEONARD SAWFORD View document
18 Feb 2010 DIRECTOR APPOINTED PHILIP ANTHONY BOALER View document
15 Feb 2010 DIRECTOR APPOINTED HARJITPAL SINGH NEER View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY EMMA FROST View document
22 Dec 2009 SECRETARY APPOINTED MS LISA KERRIE MILLS View document
27 May 2009 LOCATION OF REGISTER OF MEMBERS View document
27 May 2009 LOCATION OF DEBENTURE REGISTER View document
27 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM · 2 STATHAM COURT · STATHAM STREET · MACCLESFIELD · CHESHIRE · SK11 6XN View document
27 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
6 May 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA FROST / 31/12/2007 View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
31 Aug 2006 SECRETARY RESIGNED View document
31 Aug 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
3 Jun 2006 NEW SECRETARY APPOINTED View document
15 May 2006 SECRETARY RESIGNED View document
3 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
10 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: · CORDES HOUSE · FACTORY ROAD · NEWPORT · NP20 5FA View document
17 Mar 2006 DIRECTOR RESIGNED View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
21 Sep 2005 DIRECTOR RESIGNED View document
21 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
31 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
31 May 2005 NC INC ALREADY ADJUSTED · 15/03/05 View document
31 May 2005 ￯﾿ᄑ NC 100/200 · 15/03/05 View document
23 May 2005 NEW SECRETARY APPOINTED View document
24 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
2 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 SECRETARY RESIGNED View document
27 Oct 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: · 2 AYLSHAM CLOSE · ABBEY GRANGE · NEWCASTLE UPON TYNE · TYNE & WEAR NE5 1QT View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
7 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 View document
5 Aug 2003 COMPANY NAME CHANGED · TRADEWIND SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 05/08/03 View document
18 Jul 2003 SECRETARY RESIGNED View document
18 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2003 NEW SECRETARY APPOINTED View document
18 Jul 2003 NEW DIRECTOR APPOINTED View document
18 Jul 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: · TEMPLE HOUSE 20 HOLYWELL ROW · LONDON · EC2A 4XH View document
18 Jul 2003 DIRECTOR RESIGNED View document
6 May 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document