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FOUR SEASONS INSTALLATION LIMITED

Company number 07065328

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 2.24B Administrator's progress report to 28 November 2015
05 Jan 2016 2.35B Notice of move from Administration to Dissolution on 22 December 2015
03 Jul 2015 2.24B Administrator's progress report to 28 May 2015
15 Jan 2015 2.24B Administrator's progress report to 28 November 2014
15 Jan 2015 2.31B Notice of extension of period of Administration
12 Aug 2014 2.24B Administrator's progress report to 12 July 2014
07 Apr 2014 F2.18 Notice of deemed approval of proposals
13 Mar 2014 2.17B Statement of administrator's proposal
06 Mar 2014 2.16B Statement of affairs with form 2.14B
24 Jan 2014 AD01 Registered office address changed from Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT United Kingdom on 24 January 2014
21 Jan 2014 2.12B Appointment of an administrator
28 Nov 2013 TM01 Termination of appointment of James Lawrie as a director
29 Oct 2013 TM01 Termination of appointment of Maurice Mcbride as a director
14 May 2013 AUD Auditor's resignation
09 May 2013 MISC Section 519
09 May 2013 AUD Auditor's resignation
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
18 Feb 2013 AA Full accounts made up to 31 December 2011
23 Oct 2012 TM02 Termination of appointment of Timothy Hall as a secretary
17 Oct 2012 TM01 Termination of appointment of Timothy Hall as a director
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Maurice Mcbride on 30 June 2010