FOURTH TIER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Final Gazette dissolved following liquidation |
| 30/05/2430 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/06/231 June 2023 | Appointment of a voluntary liquidator |
| 01/06/231 June 2023 | Statement of affairs |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 11/06/1911 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 23/04/1823 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/09/1529 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/10/1416 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/04/1417 April 2014 | ARTICLES OF ASSOCIATION |
| 17/04/1417 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 17/04/1417 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 17/04/1417 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 17/04/1417 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/10/133 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN GALLEN / 20/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GLYN-DAVIES / 20/08/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/09/0925 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | S366A DISP HOLDING AGM 26/11/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 04/01/004 January 2000 | S386 DIS APP AUDS 26/11/99 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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