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4C SYSTEMS LIMITED

Company number 04358692

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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)
06 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	AD01	Registered office address changed from The Orchard High Street Taplow Maidenhead SL6 0EX England to Court House the Old Police Station South Street Ashby De La Zouch LE65 1BS on 13 January 2021	View PDF Registered office address changed from The Orchard High Street Taplow Maidenhead SL6 0EX England to Court House the Old Police Station South Street Ashby De La Zouch LE65 1BS on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
08 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AD01	Registered office address changed from Oppenheims Milley Lane Hare Hatch Reading RG10 9AA England to The Orchard High Street Taplow Maidenhead SL6 0EX on 16 January 2020	View PDF Registered office address changed from Oppenheims Milley Lane Hare Hatch Reading RG10 9AA England to The Orchard High Street Taplow Maidenhead SL6 0EX on 16 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2017	AD01	Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP to Oppenheims Milley Lane Hare Hatch Reading RG10 9AA on 31 August 2017	View PDF Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP to Oppenheims Milley Lane Hare Hatch Reading RG10 9AA on 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 85,000	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 85,000 - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	CH01	Director's details changed for Mr Christopher James Gordon Paskins on 7 January 2016	View PDF Director's details changed for Mr Christopher James Gordon Paskins on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 85,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 85,000 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
05 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 85,000	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 85,000 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)

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