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FOUR OAKS MANAGEMENT SERVICES LIMITED

Company number 03570787

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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)
17 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 CH01 Director's details changed for Charles Terence Penn on 29 November 2012
21 Aug 2012 4.20 Statement of affairs with form 4.19
21 Aug 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-15
01 Aug 2012 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 1 August 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 16
01 Feb 2012 TM01 Termination of appointment of Michael John Rudd as a director on 10 May 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 31 August 2011
17 Aug 2011 AUD Auditor's resignation
19 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 100
16 Aug 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 09/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 09/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 363s Return made up to 09/05/07; full list of members