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4X4 STORE EXETER LIMITED

Company number 04629236

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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)
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr David Jackman as a director
03 Mar 2011 TM01 Termination of appointment of Peter Whitehouse as a director
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
07 Jan 2010 AD01 Registered office address changed from Bearmach House Unit 5 Pantglas Industrial Estate Bedwas Caerphilly CF83 8GE on 7 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mr Trevor Middleton on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Peter Ian Whitehouse on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Trevor Middleton on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Julian John Burgess on 31 December 2009
07 Jan 2010 AP03 Appointment of Mr Julian John Burgess as a secretary
07 Jan 2010 TM02 Termination of appointment of Trevor Middleton as a secretary
05 Jan 2010 TM02 Termination of appointment of Leszek Litwiniowicz as a secretary
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 06/01/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 288a Director appointed mr julian john burgess
25 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
14 Feb 2008 363a Return made up to 06/01/08; full list of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: 40 brynawelon road cyncoed cardiff CF23 6QR
01 Oct 2007 288a New director appointed
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association