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I 4 RETAIL DISPLAY GROUP LTD

Company number 04039331

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 October 2017
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 22 October 2016
09 Nov 2015 AD01 Registered office address changed from King Street Off Stockport Road Denton Manchester M34 6PF to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 9 November 2015
02 Nov 2015 600 Appointment of a voluntary liquidator
02 Nov 2015 4.20 Statement of affairs with form 4.19
02 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
29 May 2015 MR01 Registration of charge 040393310004, created on 22 May 2015
27 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 AD01 Registered office address changed from 16 Burrell Way Thetford Norfolk IP24 3QS to King Street Off Stockport Road Denton Manchester M34 6PF on 20 November 2014
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 CH01 Director's details changed for Mr Russell Francis Wade on 26 September 2013
29 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Apr 2013 MR01 Registration of charge 040393310003
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AD01 Registered office address changed from 4 Webb Drive Wychbold Droitwich Worcestershire WR9 7RA United Kingdom on 28 November 2012
20 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2012 CH01 Director's details changed for Mr Russell Fransis Wade on 13 July 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jan 2012 AD01 Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 30 January 2012