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4FRONT RETAIL LIMITED

Company number 06589393

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2009 287 Registered office changed on 26/03/2009 from plaxton house, plaxton park cayton low road scarborough north yorkshire YO11 3BY
12 Mar 2009 288b Appointment Terminated Director melanie hird
05 Jan 2009 288b Appointment Terminate, Director And Secretary Ian Barry Oldroyd Logged Form
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2008 288a Director appointed melanie hird
29 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2008 88(2) Ad 19/09/08-19/09/08 gbp si 99@1=99 gbp ic 1/100
15 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/01/2009
22 May 2008 288a Director appointed barry alan ricketts
22 May 2008 287 Registered office changed on 22/05/2008 from marquess court 69 southampton row london WC1B 4ET england
22 May 2008 288a Secretary appointed ian oldroyd
22 May 2008 288b Appointment Terminated Director london law services LIMITED
22 May 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
09 May 2008 NEWINC Incorporation