FOURBAY STRUCTURES LIMITED
Company number 02876505 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Aug 2025 | Notice of move from Administration to Dissolution · 18 pages | View document |
| 20 Mar 2025 | Administrator's progress report · 17 pages | View document |
| 6 Nov 2024 | Statement of administrator's proposal · 39 pages | View document |
| 25 Oct 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 4 Oct 2024 | Statement of affairs with form AM02SOA/AM02SOC · 13 pages | View document |
| 29 Aug 2024 | Notice of completion of voluntary arrangement · 20 pages | View document |
| 29 Aug 2024 | Registered office address changed from Unit 3 Barford Industrial Estate Watton Road, Barford Norwich Norfolk NR9 4BG to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2024-08-29 · 3 pages | View document |
| 28 Aug 2024 | Appointment of an administrator · 3 pages | View document |
| 21 May 2024 | Notice to Registrar of companies voluntary arrangement taking effect · 11 pages | View document |
| 10 May 2024 | Termination of appointment of David James King as a director on 2024-05-08 · 1 page | View document |
| 15 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 5 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 4 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 1 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Aug 2017 | CESSATION OF DAVID JAMES KING AS A PSC | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / FOURBAY GROUP HOLDINGS LIMITED / 30/08/2017 | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID KING | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURBAY GROUP HOLDINGS LIMITED | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN RACKHAM | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR SIMON MELVYN KEITH PIPER | View document |
| 19 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLANCY | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028765050003 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 22 THETFORD ROAD WATTON THETFORD IP25 6BS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | S366A DISP HOLDING AGM 18/09/95 | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 14 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: C/O COUNTRYWIDE COMPANY SERVICES 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 13 Jan 1994 | SECRETARY RESIGNED | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED | View document |
| 30 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |