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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)
29 Mar 2011 CH01 Director's details changed for Jonathan Spencer Lightbody on 1 October 2010
29 Mar 2011 CH03 Secretary's details changed for Mr John Bates Lightbody on 1 October 2010
28 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
26 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11TH May 2012.
23 Feb 2010 CH01 Director's details changed for Jonathan Lightbody on 1 October 2009
20 May 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Apr 2009 88(2) Capitals not rolled up
03 Mar 2009 363a Return made up to 16/02/09; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Mar 2008 363a Return made up to 16/02/08; full list of members
04 Mar 2008 288c Secretary's change of particulars / john lightboy / 01/01/2008
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Feb 2007 363a Return made up to 16/02/07; full list of members
27 Jul 2006 288a New director appointed
22 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Feb 2006 363s Return made up to 16/02/06; full list of members
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 123 Nc inc already adjusted 15/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 AA Accounts for a dormant company made up to 31 August 2004