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4RESOLUTION LIMITED

Company number 05972932

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
06 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 1,000
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Jonathan Paul Blundell on 1 October 2010
17 Nov 2010 CH01 Director's details changed for Julie Anne Blundell on 1 November 2009
13 Aug 2010 AAMD Amended total exemption small company accounts made up to 31 October 2009
11 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for John Glazebrook on 29 October 2009
13 Nov 2009 CH01 Director's details changed for Julie Anne Blundell on 29 October 2009
13 Nov 2009 CH01 Director's details changed for Jonathan Paul Blundell on 29 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Dec 2008 363a Return made up to 20/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 20/10/07; full list of members
03 Mar 2007 395 Particulars of mortgage/charge
30 Oct 2006 88(2)R Ad 20/10/06--------- £ si 500@1=500 £ ic 500/1000
20 Oct 2006 288a New director appointed
20 Oct 2006 NEWINC Incorporation