S4 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 04/04/134 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 47 POPES AVENUE TWICKENHAM MIDDLESEX TW2 5TN |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 47 POPES AVENUE TWICKENHAM MIDDLESEX TW2 4TN |
| 02/04/122 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE SAUNDERS / 04/01/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: G OFFICE CHANGED 27/04/94 11 ERNCROFT WAY, TWICKENHAM TW1 1DA |
| 27/04/9427 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: G OFFICE CHANGED 29/04/91 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 29/04/9129 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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