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FOURWIND HOLDINGS LTD

Company number 00256838

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
05 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 19 February 2011
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 19 August 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
24 Mar 2009 287 Registered office changed on 24/03/2009 from buttercrock wharf hoo rochester kent ME3 9LQ
04 Mar 2009 4.20 Statement of affairs with form 4.19
04 Mar 2009 600 Appointment of a voluntary liquidator
04 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
24 Jun 2008 363a Return made up to 31/05/08; full list of members
25 Apr 2008 AA Full accounts made up to 31 December 2007
13 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 31/05/07; full list of members
22 May 2007 288b Director resigned
22 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
22 Dec 2006 MISC Section 394
31 Oct 2006 123 £ nc 100000/1000000 26/10/06
04 Oct 2006 288a New director appointed
20 Jun 2006 363a Return made up to 31/05/06; full list of members
19 Jun 2006 288b Director resigned
19 Jun 2006 288a New director appointed
18 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
09 Nov 2005 CERTNM Company name changed lapthorn (holdings) LTD.\certificate issued on 09/11/05