GRIMSBY FOUR LIMITED
Company number 05546983 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / M J WILSON GROUP LTD / 31/01/2018 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 2 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM FLOTECH HOUSE STUART ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SR | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Feb 2018 | COMPANY NAME CHANGED FLOTECH SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/18 | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA TORDOFF | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 23 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOMHEAD | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 8 Jan 2013 | CURREXT FROM 30/09/2012 TO 28/02/2013 | View document |
| 3 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR GARETH JAMES WILSON | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MRS JACQUELYN ANN WILSON | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGLEY | View document |
| 21 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAWN TORDOFF / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH WRIGLEY / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEC BROOMHEAD / 01/10/2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Oct 2005 | SHARES AGREEMENT OTC | View document |
| 7 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |