FOUR CONSULTING LIMITED

Company number 05672393 ·

Dissolved

32 filings

Date Filing
25 Sep 2012 STRUCK OFF AND DISSOLVED View document
12 Jun 2012 FIRST GAZETTE View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR LYNN HUGO View document
14 Mar 2012 APPOINTMENT TERMINATED, SECRETARY BF SECRETARIAL LIMITED View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN JUDITH HUGO / 31/10/2009 View document
8 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BF SECRETARIAL LIMITED / 31/10/2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ADAM / 31/10/2009 View document
8 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD FUTCHER COMPANY SECRETAR / 01/05/2008 View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANNETTE CLINNICK View document
7 Feb 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 DIRECTOR RESIGNED View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 NEW SECRETARY APPOINTED View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 3 NORTH HILL COLCHESTER ESSEX CO1 1DZ View document
22 Aug 2007 SECRETARY RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
12 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
21 Mar 2006 SECRETARY RESIGNED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document