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FOUR IV DESIGN CONSULTANTS LIMITED

Company number 02517374

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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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 4 May 2019
24 Dec 2018 TM01 Termination of appointment of Michele Barker as a director on 28 April 2017
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 4 May 2018
12 Dec 2017 600 Appointment of a voluntary liquidator
12 Dec 2017 600 Appointment of a voluntary liquidator
02 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2017 LIQ02 Statement of affairs
05 Jun 2017 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 5 June 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05
01 Jun 2017 LIQ02 Statement of affairs
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
11 Jul 2016 CH01 Director's details changed
11 Jul 2016 CH03 Secretary's details changed for Christopher Dewar Dixon on 1 July 2016
08 Jul 2016 CH03 Secretary's details changed for Andrew Eric Bone on 1 July 2016
08 Jul 2016 CH01 Director's details changed for Andrew Eric Bone on 1 July 2016
08 Jul 2016 AD01 Registered office address changed from 11 Northburgh Street London EC1V 0AN to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 8 July 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6,668
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 6,668
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Oct 2013 AP01 Appointment of Miss Michele Barker as a director