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FOURSQUARE SITE SERVICES LIMITED

Company number 04437812

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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)
01 May 2018 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 28 August 2017
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2016
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2014
05 Sep 2013 AD01 Registered office address changed from 9a Raleigh Hall Eccleshall Stafford Staffordshire ST21 6JL on 5 September 2013
04 Sep 2013 4.20 Statement of affairs with form 4.19
04 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 100
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
12 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Mr Wieslaw Zalepa as a director
12 May 2011 CH01 Director's details changed for Paul William Richmond on 1 October 2009
12 May 2011 TM02 Termination of appointment of Wieslaw Zalepa as a secretary
17 May 2010 AA Total exemption full accounts made up to 31 May 2009
17 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
02 Apr 2009 363a Return made up to 20/02/09; no change of members
27 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 14/05/08; full list of members