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FOURBEE LIMITED

Company number 05963954

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 31 October 2011
09 Nov 2010 4.20 Statement of affairs with form 4.19
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01
18 Oct 2010 AD01 Registered office address changed from 13 Croft Road Sutton Surrey SM1 4NE on 18 October 2010
19 Feb 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 100
13 Mar 2009 288a Secretary appointed ledger sparks LTD
12 Mar 2009 288b Appointment Terminated Secretary ls secretarial services LTD
19 Feb 2009 363a Return made up to 11/10/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2008 288a Secretary appointed ls secretarial services LTD
11 Jun 2008 288c Director's Change of Particulars / kurt howes / 01/06/2008 / HouseName/Number was: , now: 13; Street was: 4 (b) chisholm road, now: croft road; Post Town was: croydon, now: sutton; Region was: , now: surrey; Post Code was: CR0 6UP, now: SM1 4NE; Country was: , now: united kingdom
11 Jun 2008 287 Registered office changed on 11/06/2008 from 4 (b) chisholm road croydon CR0 6UP
03 Dec 2007 363a Return made up to 11/10/07; full list of members
30 Nov 2007 288c Director's particulars changed
06 Nov 2007 288b Secretary resigned
11 Oct 2006 NEWINC Incorporation