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4TITUDE LIMITED

Company number 05162469

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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)
08 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2023 AD03 Register(s) moved to registered inspection location Azenta Uk Ltd Gilchrist Road, Northbank Industrial Park, Irlam Manchester M44 5AY
05 Oct 2023 AD02 Register inspection address has been changed to Azenta Uk Ltd Gilchrist Road, Northbank Industrial Park, Irlam Manchester M44 5AY
02 Oct 2023 AD01 Registered office address changed from The North Barn Surrey Hills Business Park Damphurst Lane Wotton Surrey RH5 6QT to No 1 Colmore Square Birmingham B4 6HQ on 2 October 2023
02 Oct 2023 LIQ01 Declaration of solvency
02 Oct 2023 600 Appointment of a voluntary liquidator
02 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-19
25 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Feb 2023 AP01 Appointment of Vandana Sriram as a director on 21 July 2022
26 Sep 2022 MR04 Satisfaction of charge 2 in full
21 Jul 2022 TM01 Termination of appointment of Lindon G Robertson as a director on 19 July 2022
19 Jul 2022 TM01 Termination of appointment of David Francis Pietrantoni as a director on 9 March 2022
27 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
26 May 2022 AA Full accounts made up to 30 September 2021
16 Jun 2021 AA Full accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
08 Dec 2020 AP01 Appointment of David Wesley-Yates as a director on 3 December 2020
28 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 Apr 2020 AA Full accounts made up to 30 September 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
25 Feb 2019 AA Full accounts made up to 30 September 2018
15 Jun 2018 AA Total exemption full accounts made up to 5 October 2017
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
24 Apr 2018 PSC07 Cessation of Paul Day as a person with significant control on 5 October 2017
24 Apr 2018 PSC07 Cessation of Peter Anthony Collins as a person with significant control on 5 October 2017