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4COM CUSTOMER SERVICES LTD

Company number 03601393

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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 Nov 2024 AD01 Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 27 November 2024
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
18 Apr 2023 AD01 Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 18 April 2023
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
18 Apr 2023 LIQ01 Declaration of solvency
17 Apr 2023 AD03 Register(s) moved to registered inspection location One Lansdowne Plaza 2 24 Christchurch Road Bournemouth BH1 3NE
17 Apr 2023 AD02 Register inspection address has been changed to One Lansdowne Plaza 2 24 Christchurch Road Bournemouth BH1 3NE
20 Mar 2023 MR04 Satisfaction of charge 036013930010 in full
20 Mar 2023 MR04 Satisfaction of charge 036013930011 in full
20 Mar 2023 MR04 Satisfaction of charge 036013930013 in full
20 Mar 2023 MR04 Satisfaction of charge 036013930014 in full
20 Mar 2023 MR04 Satisfaction of charge 036013930015 in full
20 Mar 2023 MR04 Satisfaction of charge 036013930012 in full
10 Mar 2023 MR01 Registration of charge 036013930015, created on 3 March 2023
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
17 May 2022 MR01 Registration of charge 036013930014, created on 16 May 2022
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 1
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 29/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 28/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2022 AA Full accounts made up to 30 June 2021
23 Feb 2022 TM01 Termination of appointment of Gareth Jones as a director on 21 February 2022
23 Feb 2022 TM01 Termination of appointment of Kevin John Beckett as a director on 21 February 2022
06 Jan 2022 AP01 Appointment of Mr Dean Cartledge as a director on 5 January 2022