FOURDEAN LIMITED

Company number 03196033 ·

Dissolved

86 filings

Date Filing
12 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
12 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Aug 2021 Application to strike the company off the register View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Aug 2019 SECRETARY APPOINTED MRS CHARLOTTE ELIZABETH FRENCH View document
19 Aug 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL PRICKETT View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 65 CARTER LANE LONDON EC4V 5HF View document
21 Nov 2016 DIRECTOR APPOINTED MR DANIEL RONALD PRICKETT View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
22 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Sep 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 16/04/2012 View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
6 Apr 2010 SECRETARY APPOINTED MR DANIEL RONALD PRICKETT View document
29 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT ZENKER View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ZENKER View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 01/10/2009 View document
18 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
4 Nov 2007 REGISTERED OFFICE CHANGED ON 04/11/07 FROM: C/O ROYDS RDW SOLICITORS 2 CRANE COURT FLEET STREET LONDON EC4A 2BL View document
27 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
27 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
18 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jul 2003 S366A DISP HOLDING AGM 30/06/03 View document
4 Mar 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: PINDER HOUSE 249 UPPER THIRD STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DS View document
10 Sep 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 £ NC 100/1000000 18/12/01 View document
17 Jul 2002 NC INC ALREADY ADJUSTED 18/12/01 View document
11 Oct 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
23 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 50 VICTORIA STREET LONDON SW1H 0NW View document
1 Oct 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Apr 1999 AUDITOR'S RESIGNATION View document
19 Jan 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Sep 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS View document
14 Jul 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
11 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1998 STRIKE-OFF ACTION DISCONTINUED View document
2 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View document
2 Apr 1998 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 50 VICTORIA STREET LONDON SW1H 0NW View document
18 Nov 1997 FIRST GAZETTE View document
20 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 150 VICTORIA STREET LONDON SW1H 0NW View document
22 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1996 REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
12 Aug 1996 SECRETARY RESIGNED View document
12 Aug 1996 NEW DIRECTOR APPOINTED View document
12 Aug 1996 DIRECTOR RESIGNED View document
12 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document