FOUR SEASONS CONTROL LTD.

Company number 07065301

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2013	TM01	Termination of appointment of James Lawrie as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Maurice Mcbride as a director	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 Apr 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2013-04-17 GBP 1	(4 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Oct 2012	TM02	Termination of appointment of Timothy Hall as a secretary	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Timothy Hall as a director	(2 pages)
11 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
27 Oct 2010	CH01	Director's details changed for Mr Maurice Mcbride on 30 June 2010	(3 pages)
12 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
04 Feb 2010	CERTNM	Company name changed four seasons maintenance LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-07	(2 pages)
14 Jan 2010	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Dec 2009	AP01	Appointment of a director	(3 pages)
22 Dec 2009	AP03	Appointment of Timothy Stevenson Hall as a secretary	(3 pages)
15 Dec 2009	AP01	Appointment of Maurice Mcbride as a director	(4 pages)
15 Dec 2009	AP01	Appointment of James Stuart Lawrie as a director	(3 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Nov 2009	NEWINC	Incorporation	(37 pages)