FOUR ELEMENTS CONSULTING LTD

Company number 03685508 ·

Dissolved

58 filings

Date Filing
14 Aug 2019 DIRECTOR APPOINTED GARY ANDREW MILLER View document
23 Jul 2019 COMPANY NAME CHANGED H W FISHER CONSULTING LIMITED CERTIFICATE ISSUED ON 23/07/19 View document
23 Jul 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
7 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BEER View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
21 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
8 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
5 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
17 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013 View document
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
3 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
3 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
20 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011 View document
18 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
17 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
30 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
24 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
19 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
10 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
12 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
4 Apr 2007 DIRECTOR RESIGNED View document
3 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
3 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
9 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
9 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
17 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
27 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
24 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
2 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
2 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
26 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
7 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
28 Dec 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
18 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
19 Jan 1999 DIRECTOR RESIGNED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View document
17 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document