PROJECTSUCCESSFOUR LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2315 November 2023 | Satisfaction of charge 041421670008 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 041421670006 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 041421670007 in full |
| 21/07/2321 July 2023 | Voluntary strike-off action has been suspended |
| 21/07/2321 July 2023 | Voluntary strike-off action has been suspended |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 14/03/2314 March 2023 | Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 2023-03-14 |
| 18/02/2318 February 2023 | Certificate of change of name |
| 01/02/231 February 2023 | Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 2023-02-01 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | APPROVAL BY DIRECTORS OF COMPANY DOCUMENTS 30/07/2014 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041421670005 |
| 21/01/1421 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | ARTICLES OF ASSOCIATION |
| 06/03/136 March 2013 | ALTER ARTICLES 21/02/2013 |
| 06/03/136 March 2013 | ALTER ARTICLES 21/02/2013 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/122 March 2012 | ADOPT ARTICLES 21/02/2012 |
| 02/03/122 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID FRANCIS / 23/01/2012 |
| 23/01/1223 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RICHARD HAIGH / 23/01/2012 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HART / 23/01/2012 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR JAMES BASIL SAOULLI |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/113 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR ALISTAIR RICHARD HAIGH |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR STEPHEN DAVID FRANCIS |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 12/02/1012 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED KEITH GREGORY |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED ALAN RANGER |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED RULLION PROFESSIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 31/12/02 |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | S366A DISP HOLDING AGM 16/01/01 S252 DISP LAYING ACC 16/01/01 S386 DISP APP AUDS 16/01/01 |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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