- Company Overview for 4SG LIMITED (06061813)
- Filing history for 4SG LIMITED (06061813)
- People for 4SG LIMITED (06061813)
- Insolvency for 4SG LIMITED (06061813)
- More for 4SG LIMITED (06061813)
| 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) |
|---|---|---|---|
| 30 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 29 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 4 July 2013 | |
| 10 Jul 2012 | AD01 | Registered office address changed from Unit 15a Freemans Parc Penarth Road Cardiff CF11 8EQ United Kingdom on 10 July 2012 | |
| 10 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 10 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
| 10 Jul 2012 | RESOLUTIONS |
Resolutions
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| 12 Mar 2012 | AR01 |
Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-03-12
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| 12 Mar 2012 | AD01 | Registered office address changed from 193-195 Penarth Road Cardiff South Glamorgan CF11 6FR on 12 March 2012 | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Sarah Louise Evans on 23 January 2010 | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 28 Jan 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 05 Mar 2008 | 363s | Return made up to 23/01/08; full list of members | |
| 05 Mar 2008 | 288c | Director's Change of Particulars / sarah evans / 25/09/2007 / HouseName/Number was: , now: 14; Street was: 11 piodon for, now: clive place; Area was: nells point, now: ; Region was: , now: vale of glamorgan; Post Code was: CF62 5DD, now: CF62 5XB | |
| 23 Jan 2008 | 288b | Secretary resigned | |
| 24 Sep 2007 | 287 | Registered office changed on 24/09/07 from: 11 piodon for nells point barry island CF62 5DD | |
| 23 Jan 2007 | NEWINC | Incorporation |