- Company Overview for FOURSOMES HOLDINGS LIMITED (02536489)
- Filing history for FOURSOMES HOLDINGS LIMITED (02536489)
- People for FOURSOMES HOLDINGS LIMITED (02536489)
- Charges for FOURSOMES HOLDINGS LIMITED (02536489)
- Insolvency for FOURSOMES HOLDINGS LIMITED (02536489)
- More for FOURSOMES HOLDINGS LIMITED (02536489)
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) |
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17 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 6 May 2011 | |
17 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2010 | |
09 Jan 2010 | AD01 | Registered office address changed from Bernard House 52-54 Peregrine Road Hainault Essex IG6 3SZ on 9 January 2010 | |
24 Dec 2009 | 4.70 | Declaration of solvency | |
24 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
24 Dec 2009 | RESOLUTIONS |
Resolutions
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02 Dec 2009 | AP01 | Appointment of Mr Didier Jore as a director | |
22 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
07 Apr 2009 | 288a | Director appointed mr bertrand jannin | |
06 Apr 2009 | 288b | Appointment Terminated Director david oliver | |
24 Feb 2009 | 288b | Appointment Terminated Director alan wood | |
24 Feb 2009 | 288a | Director appointed mr david smith | |
13 Feb 2009 | 288b | Appointment Terminated Director edwin kimber | |
14 Aug 2008 | AA | Accounts made up to 31 March 2008 | |
12 Aug 2008 | 363a | Return made up to 10/08/08; full list of members | |
13 Dec 2007 | 288c | Secretary's particulars changed | |
13 Dec 2007 | 288a | New secretary appointed | |
12 Dec 2007 | 288b | Secretary resigned | |
31 Aug 2007 | AA | Accounts made up to 31 March 2007 | |
23 Aug 2007 | 363a | Return made up to 10/08/07; full list of members | |
30 Aug 2006 | AA | Accounts made up to 31 March 2006 | |
23 Aug 2006 | 363a | Return made up to 10/08/06; full list of members | |
08 Sep 2005 | AA | Accounts made up to 31 March 2005 |