MODE FOUR PROPERTIES LIMITED

Company number 06875974

Date	Type	Description	View / Download
27 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-29	(1 page)
07 Dec 2011	TM01	Termination of appointment of Jonathan Douglas Cowan as a director on 7 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr Kirk Sawyer as a director on 15 November 2011	(4 pages)
24 Nov 2011	AD01	Registered office address changed from 319 the Plaza 535 King's Road London SW10 0SZ on 24 November 2011	(1 page)
16 Nov 2011	CERTNM	Company name changed cowan & rutter LIMITED\certificate issued on 16/11/11 CONNOT ‐ Change of name notice	(3 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-31	(1 page)
28 Oct 2011	CH01	Director's details changed for Jonathan Cowan on 28 October 2011	(2 pages)
09 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 100	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
10 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
13 May 2009	288a	Director appointed jonathan douglas cowan	(2 pages)
02 May 2009	287	Registered office changed on 02/05/2009 from 5 north street hailsham east sussex BN27 1DQ	(1 page)
28 Apr 2009	88(2)	Ad 13/04/09 gbp si 99@1=99 gbp ic 1/100	(3 pages)
17 Apr 2009	288b	Appointment Terminated Director barbara kahan	(1 page)
13 Apr 2009	NEWINC	Incorporation	(12 pages)