DEFINEAREA 4 LIMITED

Company number 00373965

Date	Type	Description	View / Download
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Mar 2011	4.70	Declaration of solvency	(3 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-04	(1 page)
11 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-05	(3 pages)
11 Nov 2010	CONNOT	Change of name notice	(2 pages)
14 Oct 2010	CC04	Statement of company's objects	(2 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 562,395	(4 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
14 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
11 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
08 Oct 2008	AA	Accounts made up to 31 March 2008	(6 pages)
05 Aug 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
07 Nov 2007	AA	Accounts made up to 1 April 2007	(6 pages)
28 Jun 2007	363s	Return made up to 30/04/07; no change of members	(6 pages)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	AA	Accounts made up to 2 April 2006	(6 pages)
25 May 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
24 Nov 2005	AA	Accounts made up to 3 April 2005	(6 pages)
01 Jun 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
29 Nov 2004	AA	Accounts made up to 2 April 2004	(6 pages)