FOUR04 FLEXIBLES LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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18/10/2118 October 2021 Application to strike the company off the register

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17/06/2117 June 2021 Notification of Sean Michael Coxon as a person with significant control on 2021-05-04

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17/06/2117 June 2021 Cessation of Four04 Packaging Limited as a person with significant control on 2021-05-04

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with updates

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29/07/2029 July 2020 30/04/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20

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24/07/2024 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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01/05/201 May 2020 CESSATION OF FOUR04 HOLDINGS LIMITED AS A PSC

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR04 PACKAGING LIMITED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/09/1930 September 2019 30/04/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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26/01/1926 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN IBBOTSON

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29/06/1829 June 2018 SECRETARY APPOINTED MR JONATHAN MARK MOUNCEY

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM NOVA HOUSE HALL FARM WAY SMALLEY ILKESTON DERBYSHIRE DE7 6JS

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/06/1620 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL COXON / 14/06/2012

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04/07/124 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/06/1119 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN IBBOTSON / 09/12/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOSEPH IBBOTSON / 09/12/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL COXON / 09/12/2010

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14/07/1014 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 5 BRAMBLE WAY CLOVER NOOK INDUSTRIAL PARK SOMERCOTES, ALFRETON DERBYSHIRE DE55 4RH

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/07/098 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/088 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 SECRETARY APPOINTED MR MARTIN JOHN IBBOTSON

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY DONNA COXON

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/03/083 March 2008 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS; AMEND

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25/07/0725 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: SHANAKIEL ILKESTON ROAD HEANOR DERBYSHIRE DE75 7DR

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15/03/0715 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/10/065 October 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 36 LEE LANE HEANOR DERBYSHIRE DE75 7HN

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01/02/061 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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05/12/055 December 2005 COMPANY NAME CHANGED FOUR04 FILMS LIMITED CERTIFICATE ISSUED ON 05/12/05

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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