4FRONT HEALTHCARE LIMITED

Company number 09618700

Date	Type	Description	View / Download
14 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
13 May 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	(14 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2019	LIQ02	Statement of affairs	(8 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07	(1 page)
20 Feb 2019	AD01	Registered office address changed from Temple Point 1 Temple Row Birmingham B2 5LG England to C/O Dow Scofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 20 February 2019	(2 pages)
10 Dec 2018	PSC07	Cessation of Affinity Workforce Limited as a person with significant control on 12 October 2018	(1 page)
10 Dec 2018	PSC02	Notification of Seed Cap Holdings Limited as a person with significant control on 12 October 2018	(2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Oct 2018	MR01	Registration of charge 096187000003, created on 12 October 2018	(39 pages)
24 Oct 2018	MR01	Registration of charge 096187000004, created on 12 October 2018	(32 pages)
22 Oct 2018	TM01	Termination of appointment of Nicola Mcqueen as a director on 12 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Ian James Munro as a director on 12 October 2018	(2 pages)
22 Oct 2018	AP02	Appointment of Seed Cap Holdings Limited as a director on 12 October 2018	(2 pages)
18 Oct 2018	MR04	Satisfaction of charge 096187000001 in full	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 096187000002 in full	(1 page)
03 Oct 2018	TM01	Termination of appointment of Paul Derek Jezzard as a director on 2 October 2018	(1 page)
11 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
28 Aug 2018	MA	Memorandum and Articles of Association	(21 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into the transaction to be effected under the documents, directors authorised to agree final terms of the documents, in the best interests of the company's business. 18/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 May 2018	MR01	Registration of charge 096187000002, created on 22 May 2018	(60 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
09 Jan 2018	CH01	Director's details changed for Mr Paul Derek Jezzard on 15 December 2017	(2 pages)
02 Aug 2017	PSC05	Change of details for Cer Staffing Solutions Limited as a person with significant control on 20 July 2017	(2 pages)