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FORTH GENERATION COMMUNICATION LIMITED

Company number 02610727

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
27 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2010 4.20 Statement of affairs with form 4.19
21 Sep 2010 600 Appointment of a voluntary liquidator
21 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-09
31 Aug 2010 AD01 Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 31 August 2010
30 Jun 2010 CERTNM Company name changed forth generation imaging LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
30 Jun 2010 CONNOT Change of name notice
08 Jun 2010 AP03 Appointment of Mr Robert Hugh Brenchley as a secretary
07 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 240
07 Jun 2010 TM02 Termination of appointment of Lee Farren as a secretary
20 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Lee Phillip Farren on 15 May 2010
20 May 2010 CH01 Director's details changed for Gregory Peter Oxford on 15 May 2010
20 May 2010 CH01 Director's details changed for Robert Hugh Brenchley on 15 May 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Jun 2009 288b Appointment Terminated Director stephen brown
16 Jun 2009 288b Appointment Terminated Director helen farren
16 Jun 2009 287 Registered office changed on 16/06/2009 from yew tree cottage lewes road forest row east sussex RH18 5AA
05 Jun 2009 287 Registered office changed on 05/06/2009 from 10A-12A high street east grinstead west sussex RH19 3AW
22 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
29 Oct 2008 SA Statement of affairs