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FOURSCENE LIMITED

Company number 05278056

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2009
12 Dec 2008 4.20 Statement of affairs with form 4.19
12 Dec 2008 600 Appointment of a voluntary liquidator
12 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05
27 Nov 2008 287 Registered office changed on 27/11/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ
28 Oct 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 04/11/07; full list of members
18 Sep 2007 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288c Secretary's particulars changed;director's particulars changed
20 Jun 2007 288c Secretary's particulars changed;director's particulars changed
19 Apr 2007 288b Director resigned
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 363a Return made up to 04/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Jul 2006 395 Particulars of mortgage/charge
09 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
24 Nov 2005 363a Return made up to 04/11/05; full list of members
24 Nov 2005 288c Director's particulars changed
14 Dec 2004 288b Secretary resigned