FOURTH DIMENSION LIMITED

Company number 02189203 ·

Dissolved

106 filings

Date Filing
23 Apr 2019 FIRST GAZETTE View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA View document
16 May 2018 PSC'S CHANGE OF PARTICULARS / MRS SANDRA POULTER / 31/01/2018 View document
15 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 31/01/2018 View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 31/01/2018 View document
26 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 31/01/2018 View document
26 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 26/02/2018 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
26 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS SANDRA POULTER / 31/01/2018 View document
25 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 23/01/2017 View document
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 16/12/2016 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 Nov 2016 APPOINTMENT TERMINATED, SECRETARY BECK RANDALL & CARPENTER LIMITED View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
28 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER LIMITED / 28/08/2013 View document
28 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER LIMITED / 23/08/2013 View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
24 May 2011 CORPORATE SECRETARY APPOINTED BECK RANDALL & CARPENTER LIMITED View document
24 May 2011 APPOINTMENT TERMINATED, SECRETARY BECK RANDALL & CARPENTER LIMITED View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER / 21/04/2011 View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
10 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
23 Feb 2006 SECRETARY RESIGNED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ View document
9 Mar 2005 £ SR 200@1 16/12/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
11 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 Apr 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Mar 2003 NEW SECRETARY APPOINTED View document
24 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
20 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 2002 DIRECTOR RESIGNED View document
6 Jul 2002 £ IC 1000/690 05/06/02 £ SR 310@1=310 View document
24 Jun 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
14 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
16 Jan 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
7 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
7 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
23 Dec 1997 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS View document
28 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
22 Apr 1997 REGISTERED OFFICE CHANGED ON 22/04/97 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN View document
26 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
24 Jan 1997 LOCATION OF REGISTER OF MEMBERS View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
17 Oct 1996 SECRETARY RESIGNED View document
17 Oct 1996 NEW SECRETARY APPOINTED View document
19 Apr 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
3 Apr 1996 SECRETARY'S PARTICULARS CHANGED View document
3 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Jun 1995 REGISTERED OFFICE CHANGED ON 01/06/95 FROM: SALTER HOUSE 263-265 HIGH ST BERKHAMSTED HERTS HP4 1BA View document
21 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
6 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
14 Apr 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
17 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
23 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1993 NEW DIRECTOR APPOINTED View document
25 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
8 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
16 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
15 Jan 1992 REGISTERED OFFICE CHANGED ON 15/01/92 View document
15 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
4 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
21 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
22 Nov 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
26 Jan 1990 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
26 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
18 Jul 1989 NEW DIRECTOR APPOINTED View document
8 Mar 1988 WD 02/02/88 AD 05/11/87--------- £ SI 98@1=98 £ IC 2/100 View document
8 Mar 1988 WD 02/02/88 PD 05/11/87--------- £ SI 2@1 View document
8 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
17 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document