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LIQUIDATION FOUR LIMITED

Company number 00241313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2010 AP01 Appointment of Mr Andrew W Regan as a director
15 Nov 2010 TM01 Termination of appointment of Christopher Ohrstrom as a director
28 Jun 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Christopher F Ohrstrom on 17 February 2010
28 Jun 2010 CH01 Director's details changed for Mark J Ohrstrom on 17 February 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
18 Jan 2010 AP01 Appointment of Mr Ian Richard Collins as a director
25 Nov 2009 TM01 Termination of appointment of Darren Todhunter as a director
11 Aug 2009 AA Full accounts made up to 30 June 2008
13 May 2009 363a Return made up to 17/02/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 31-32 soho square london W1D 3AP
13 May 2009 288a Director appointed mr darren todhunter
13 May 2009 288a Secretary appointed bsp secretarial LIMITED
13 May 2009 288b Appointment Terminated Secretary darren todhunter
29 May 2008 363a Return made up to 17/02/08; full list of members
28 May 2008 288a Secretary appointed mr darren todhunter
28 May 2008 288b Appointment Terminated Secretary paul higginson
02 May 2008 AA Full accounts made up to 30 June 2007
18 Jul 2007 363a Return made up to 17/02/07; full list of members
21 Jun 2007 AA Full accounts made up to 1 July 2006
10 Jul 2006 AA Full accounts made up to 2 July 2005
09 May 2006 244 Delivery ext'd 3 mth 02/07/05
16 Mar 2006 363a Return made up to 29/01/05; no change of members
24 Feb 2006 363a Return made up to 17/02/06; no change of members
01 Jun 2005 AA Full accounts made up to 26 June 2004