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4B INDUSTRIES LIMITED

Company number 05108851

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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)
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 8,598.75
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
05 Dec 2013 MR01 Registration of charge 051088510002, created on 28 November 2013
05 Dec 2013 MR01 Registration of charge 051088510001, created on 28 November 2013
09 Oct 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
25 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
16 Sep 2013 AD01 Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 16 September 2013
16 Sep 2013 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 11 September 2013
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2013 TM01 Termination of appointment of Malcolm John Cashmore as a director on 5 April 2013
08 Apr 2013 TM02 Termination of appointment of Grey's Secretarial Services Limited as a secretary on 5 April 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
31 May 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 8,598.75
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 3,598.75
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 2,916.7
02 Aug 2011 TM01 Termination of appointment of William Fisher as a director
02 Aug 2011 TM01 Termination of appointment of George Burnett as a director
05 Jul 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders