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FOURTHQUARTER.CO.UK. LIMITED

Company number 03851717

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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 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500
11 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
03 Feb 2014 CH01 Director's details changed for Stuart Graham Pickering on 27 January 2014
03 Feb 2014 CH01 Director's details changed for Stuart Pickering on 31 January 2014
28 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 500
28 Oct 2013 CH01 Director's details changed for Miles Hutchins on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Stuart Pickering on 28 October 2013
28 Oct 2013 CH03 Secretary's details changed for John Carey on 28 October 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Nov 2012 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 CC04 Statement of company's objects
12 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 SH03 Purchase of own shares.
26 Jan 2010 SH03 Purchase of own shares.
17 Dec 2009 SH03 Purchase of own shares.
17 Dec 2009 SH03 Purchase of own shares.