- Company Overview for 4SEE LTD (05013988)
- Filing history for 4SEE LTD (05013988)
- People for 4SEE LTD (05013988)
- Charges for 4SEE LTD (05013988)
- Insolvency for 4SEE LTD (05013988)
- More for 4SEE LTD (05013988)
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) |
---|---|---|---|
14 Aug 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
14 May 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Aug 2023 | AD01 | Registered office address changed from Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 4 August 2023 | |
04 Aug 2023 | LIQ01 | Declaration of solvency | |
04 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
03 Mar 2023 | SH19 |
Statement of capital on 3 March 2023
|
|
03 Mar 2023 | SH20 | Statement by Directors | |
03 Mar 2023 | CAP-SS | Solvency Statement dated 28/02/23 | |
03 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
02 Feb 2023 | TM02 | Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023 | |
28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
24 Feb 2022 | MR04 | Satisfaction of charge 3 in full | |
05 Oct 2021 | AP03 | Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021 | |
21 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Jul 2021 | CH01 | Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021 | |
12 May 2021 | PSC05 | Change of details for Socotec Uk Limited as a person with significant control on 1 May 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
31 Mar 2021 | TM01 | Termination of appointment of Ian Austin Sparks as a director on 31 March 2021 | |
29 Mar 2021 | AP01 | Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021 | |
22 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
06 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
21 Apr 2020 | TM01 | Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020 |