4TH ASPECT LIMITED

Company number 07189989

Date	Type	Description	View / Download
04 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2016	2.35B	Notice of move from Administration to Dissolution on 1 February 2016	(16 pages)
13 Jan 2016	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
30 Dec 2015	2.24B	Administrator's progress report to 11 September 2015	(16 pages)
15 Jun 2015	2.16B	Statement of affairs with form 2.14B	(5 pages)
05 Jun 2015	2.17B	Statement of administrator's proposal	(24 pages)
05 Jun 2015	F2.18	Notice of deemed approval of proposals	(1 page)
30 Mar 2015	AD01	Registered office address changed from C/O Harlands Accountants Llp Prospect House Prospect Business Park Leadgate Consett County Durham DH8 7PW England to Bulman House Regent Centre Gosforth Newcastle Tyne & Wear NE3 3LS on 30 March 2015	(2 pages)
26 Mar 2015	2.12B	Appointment of an administrator
26 Mar 2015	2.12B	Appointment of an administrator	(1 page)
01 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
30 Jul 2014	AD01	Registered office address changed from E-Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear DH4 5QY to Prospect House Prospect Business Park Leadgate Consett County Durham DH8 7PW on 30 July 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Neil Jolliffe as a director	(1 page)
30 May 2014	TM01	Termination of appointment of David Glynn as a director	(1 page)
30 May 2014	TM01	Termination of appointment of Claire Glynn as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 953.94	(6 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 953.94	(5 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(72 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
28 Jun 2013	AP01	Appointment of Mr George James Deans as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Neil Jolliffe as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 530.74	(5 pages)
09 Apr 2013	SH02	Sub-division of shares on 7 March 2013	(5 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)