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FOUR SEASONS CONTROL HOLDINGS LIMITED

Company number 05363917

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 9 January 2015	View PDF Notice of move from Administration to Dissolution on 9 January 2015 - link opens in a new window - 31 pages (31 pages)
12 Aug 2014	2.24B	Administrator's progress report to 12 July 2014	View PDF Administrator's progress report to 12 July 2014 - link opens in a new window - 80 pages (80 pages)
08 Apr 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 135 pages (135 pages)
13 Mar 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
11 Mar 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
24 Jan 2014	AD01	Registered office address changed from Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT on 24 January 2014	View PDF Registered office address changed from Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Oct 2013	TM01	Termination of appointment of Maurice Mcbride as a director on 17 October 2013	View PDF Termination of appointment of Maurice Mcbride as a director on 17 October 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 100,000	View PDF Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
12 Feb 2013	TM01	Termination of appointment of Timothy Stevenson Hall as a director on 28 September 2012	View PDF Termination of appointment of Timothy Stevenson Hall as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM02	Termination of appointment of Timothy Stevenson Hall as a secretary on 28 September 2012	View PDF Termination of appointment of Timothy Stevenson Hall as a secretary on 28 September 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	CH01	Director's details changed for Mr Timothy Stevenson Hall on 24 February 2012	View PDF Director's details changed for Mr Timothy Stevenson Hall on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH01	Director's details changed for Mr James Stuart Lawrie on 24 February 2012	View PDF Director's details changed for Mr James Stuart Lawrie on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH03	Secretary's details changed for Mr Timothy Stevenson Hall on 24 February 2012	View PDF Secretary's details changed for Mr Timothy Stevenson Hall on 24 February 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
16 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	CH01	Director's details changed for Mr Maurice Mcbride on 1 June 2010	View PDF Director's details changed for Mr Maurice Mcbride on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)

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