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FOUR CONSULTING LIMITED

Company number 05672393

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2012 TM01 Termination of appointment of Lynn Judith Hugo as a director on 7 April 2012
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary on 14 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 50
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ms Lynn Judith Hugo on 31 October 2009
08 Feb 2010 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
08 Feb 2010 CH01 Director's details changed for Mark Joseph Adam on 31 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 11/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 288c Secretary's Change of Particulars / blackwood futcher company secretar / 01/05/2008 / Surname was: blackwood futcher company secretar, now: bf secretarial LIMITED
06 Mar 2008 288b Appointment Terminated Director annette clinnick
07 Feb 2008 363a Return made up to 11/01/08; full list of members
23 Oct 2007 288b Director resigned
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed
22 Aug 2007 287 Registered office changed on 22/08/07 from: 3 north hill colchester essex CO1 1DZ
20 Feb 2007 363s Return made up to 11/01/07; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
12 Apr 2006 88(2)R Ad 05/04/06--------- £ si 99@1=99 £ ic 3/102