FOURSTONES DEVELOPMENTS LIMITED

Company number 03134795 ·

Dissolved

76 filings

Date Filing
23 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Apr 2019 APPLICATION FOR STRIKING-OFF View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR HARVEY SLATER View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ ENGLAND View document
23 Mar 2018 ORDER OF COURT - RESTORATION View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS SLATER View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLATER / 06/11/2013 View document
28 Apr 2015 STRUCK OFF AND DISSOLVED View document
13 Jan 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Jun 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Oct 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Aug 2013 FIRST GAZETTE View document
17 Jan 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Jan 2013 FIRST GAZETTE View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLE MIDDLETON View document
21 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE SLATER View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY JULIE SLATER View document
11 May 2012 DIRECTOR APPOINTED THOMAS SLATER View document
26 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
3 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders · 7 pages View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY SLATER / 01/10/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SLATER / 01/10/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HEATHER MIDDLETON / 01/10/2009 View document
4 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Jan 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
12 Feb 2007 COMPANY NAME CHANGED 4 S INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/02/07 View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: BEECHWOOD FARM CHECKENDON READING SOUTH OXFORDSHIRE RG8 0UP View document
23 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
7 Nov 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: WYFOLD LODGE COTTAGE WYFOLD LANE READING RG4 9HU View document
23 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 COMPANY NAME CHANGED SLATER & BAKES LTD CERTIFICATE ISSUED ON 15/01/02 View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Dec 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
1 Dec 1999 SECRETARY RESIGNED View document
3 Apr 1999 REGISTERED OFFICE CHANGED ON 03/04/99 FROM: WYFOLD LODGE COTTAGE WYFOLD READING BERKSHIRE RG4 9HU View document
25 Mar 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
24 Mar 1999 DIRECTOR RESIGNED View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Nov 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
26 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Feb 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View document
3 Jan 1996 SECRETARY RESIGNED View document
6 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document