OH4FIVE4 LIMITED

Company number 04541278 ·

Dissolved

77 filings

Date Filing
13 Jun 2017 DISS40 (DISS40(SOAD)) View document
11 Jun 2017 Annual accounts, small company total exemption, made up to 29 March 2016 View document
11 Apr 2017 FIRST GAZETTE View document
11 Feb 2017 DISS40 (DISS40(SOAD)) View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
13 Dec 2016 FIRST GAZETTE View document
13 Aug 2016 DISS40 (DISS40(SOAD)) View document
12 Aug 2016 Annual return made up to 20 September 2015 with full list of shareholders View document
14 Jun 2016 FIRST GAZETTE View document
29 Mar 2016 Annual accounts for the year ending 29 March 2016 View accounts
8 Nov 2015 CURRSHO FROM 15/11/2014 TO 05/04/2014 View document
8 Nov 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
8 Nov 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
13 Aug 2015 PREVSHO FROM 16/11/2014 TO 15/11/2014 View document
14 Apr 2015 DISS40 (DISS40(SOAD)) View document
12 Apr 2015 Annual return made up to 20 September 2014 with full list of shareholders View document
12 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR 7.RV.LP View document
12 Apr 2015 APPOINTMENT TERMINATED, SECRETARY 7.RV.LP View document
12 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL FRANKS / 24/06/2014 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
20 Jan 2015 FIRST GAZETTE View document
7 Sep 2014 Annual accounts, small company total exemption, made up to 16 November 2013 View document
9 Aug 2014 PREVSHO FROM 18/11/2013 TO 16/11/2013 View document
27 Jun 2014 Annual return made up to 20 September 2012 with full list of shareholders View document
27 Jun 2014 Annual return made up to 20 September 2013 with full list of shareholders View document
16 Jun 2014 PREVEXT FROM 30/09/2013 TO 18/11/2013 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
7 Dec 2013 DISS40 (DISS40(SOAD)) View document
4 Dec 2013 CURRSHO FROM 30/03/2013 TO 30/09/2012 View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Nov 2013 Annual accounts for the year ending 16 November 2013 View accounts
3 Oct 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
23 Jul 2013 FIRST GAZETTE View document
28 Mar 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM · 1 HOPE TERRACE · CHARD · SOMERSET · TA20 1JA View document
28 Mar 2013 Annual return made up to 20 September 2011 with full list of shareholders View document
1 Jan 2013 DISS40 (DISS40(SOAD)) View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
9 Jul 2012 CORPORATE DIRECTOR APPOINTED 7.RV.LP View document
9 Jul 2012 CORPORATE SECRETARY APPOINTED 7.RV.LP View document
2 Jul 2012 PREVEXT FROM 30/09/2011 TO 30/03/2012 View document
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
3 Mar 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Feb 2012 FIRST GAZETTE View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL FRANKS / 13/12/2011 View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Nov 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
11 Oct 2010 SECRETARY APPOINTED PATRICIA FRANKS View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Mar 2010 DISS40 (DISS40(SOAD)) View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY BORDERS & WEST SECRETARIAT LTD View document
16 Mar 2010 Annual return made up to 20 September 2009 with full list of shareholders View document
19 Jan 2010 FIRST GAZETTE View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Jan 2009 FIRST GAZETTE View document
6 Jan 2009 DISS40 (DISS40(SOAD)) View document
5 Jan 2009 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
22 Oct 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM · REAR OF FAIRPARKS · TOTNES ROAD · PAIGNTON · TQ4 7DY View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Feb 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: · 143 OLD STREET · LUDLOW · SHROPSHIRE SY8 1NU View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Jul 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: · REAR OF FAIRPARKS · PAIGNTON · DEVON · TQ4 7DY View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
11 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
24 Jan 2005 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 NEW SECRETARY APPOINTED View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 COMPANY NAME CHANGED · XPERIENCE MARKETING LIMITED · CERTIFICATE ISSUED ON 19/07/04 View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: · INTERNATIONAL HOUSE 15 BREDBURY · BUSINESS PARK BREDBURY PARKWAY · STOCKPORT · CHESHIRE SK6 2NS View document
6 Mar 2004 SECRETARY RESIGNED View document
25 Feb 2004 DIRECTOR RESIGNED View document
25 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
7 Nov 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: · 1ST CERT OLYMPIC HOUSE 17-19 · WHITWORTH STREET WEST · MANCHESTER · LANCASHIRE M1 5WG View document
20 Sep 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document