S4 DEVELOPMENTS LIMITED

Company number 04901107

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	(18 pages)
10 Jan 2012	AD01	Registered office address changed from Springfield Management Suite Springfield House Springfield Stokesley TS9 5EP United Kingdom on 10 January 2012	(2 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 800	(5 pages)
10 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2010	SH06	Cancellation of shares. Statement of capital on 6 January 2010 GBP 800	(4 pages)
06 Jan 2010	SH03	Purchase of own shares.	(3 pages)
05 Jan 2010	AD01	Registered office address changed from Church House 34 Forest Lane Kirklevington Yarm TS15 9LY on 5 January 2010	(1 page)
05 Jan 2010	TM01	Termination of appointment of Stuart Coleman as a director	(1 page)
04 Jan 2010	AP01	Appointment of Susan Jane Wood as a director	(2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
27 Nov 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)
15 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
23 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)