CompaniesInTheUK

FOUR WINDS ENGINEERING LIMITED

Company number 03478432 ·

Active - Proposal to Strike off

95 filings

Date Filing
11 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Apr 2024 Compulsory strike-off action has been suspended View document
15 Mar 2024 Termination of appointment of Alexander James Monk as a director on 2024-03-15 · 1 page View document
5 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
5 Mar 2024 First Gazette notice for compulsory strike-off View document
6 Jun 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
2 Feb 2023 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Jan 2022 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Nov 2020 ARTICLES OF ASSOCIATION View document
3 Nov 2020 ADOPT ARTICLES 15/10/2020 View document
29 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034784320002 View document
21 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR PAMELA WOOD View document
21 Oct 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 8 DONNINGTON CLOSE, CHURCH HILL REDDITCH WORCESTERSHIRE B98 8QD View document
21 Oct 2020 DIRECTOR APPOINTED MR ALEXANDER JAMES MONK View document
21 Oct 2020 APPOINTMENT TERMINATED, SECRETARY EMMA HASTILOW View document
21 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND View document
21 Oct 2020 CESSATION OF PAMELA DIANE WOOD AS A PSC View document
21 Oct 2020 CESSATION OF ROBER ARTHUR HOLLAND AS A PSC View document
21 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFF HOLDINGS LTD View document
20 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034784320001 View document
19 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
18 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
6 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
15 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DIANE WOOD / 06/01/2010 View document
6 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR HOLLAND / 06/01/2010 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
23 Dec 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 8 DONNINGTON CLOSE CHURCH HILL REDDITCH WORCESTERSHIRE View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
28 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 SECRETARY RESIGNED View document
9 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 COMPANY NAME CHANGED TIME TO CASH-A-CHEQUE LIMITED CERTIFICATE ISSUED ON 28/12/01 View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 NEW SECRETARY APPOINTED View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: FRANCLIFFE HOOK PARK ROAD, WARSASH SOUTHAMPTON SO31 9HE View document
27 Jul 2001 DIRECTOR RESIGNED View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Feb 2001 EXEMPTION FROM APPOINTING AUDITORS 07/02/01 View document
16 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
16 Mar 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
18 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 14/02/00 View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 121-123 LONDON ROAD PORTSMOUTH PO2 9AA View document
14 Jan 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
11 Nov 1998 COMPANY NAME CHANGED TIME TO INSURE (MANAGEMENT SERVI CES) COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/98 View document
8 Jul 1998 NEW SECRETARY APPOINTED View document
8 Jul 1998 SECRETARY RESIGNED View document
10 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document