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F4CONTROL LIMITED

Company number 05045193

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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)
04 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 125
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 AP03 Appointment of Mrs Vivien Christine Lightbody as a secretary on 14 October 2015
14 Oct 2015 TM02 Termination of appointment of John Bates Lightbody as a secretary on 14 October 2015
27 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 125
31 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 125
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Simon Hadfield as a director
09 Jan 2013 CERTNM Company name changed 1ST 4 care LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-04
09 Jan 2013 CONNOT Change of name notice
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 28TH February 2012 as it was not properly delivered/contained unnecessary information.
11 May 2012 AR01 Annual return made up to 16 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 29TH March 2011 as it was not properly delivered/contained unnecessary information.
11 May 2012 AR01 Annual return made up to 16 February 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 23RD February 2010 as it was not properly delivered/contained unnecessary information.
02 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 TM01 Termination of appointment of Stephen Lee as a director
28 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11TH May 2012.
26 May 2011 AP01 Appointment of Mr Simon Leigh Hadfield as a director
26 May 2011 AP01 Appointment of Mr Stephen Lee as a director
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11TH May 2012.
29 Mar 2011 CH01 Director's details changed for Christopher James Lightbody on 1 October 2010