FOUR ONE ONE MANAGEMENT LIMITED


Registered number: 02216538
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Name: FOUR ONE ONE MANAGEMENT LIMITED
FOUR ONE ONE MANAGEMENT LTD
Address: 26 BABINGTON ROAD, LONDON, SW16 6AH
Incorporation Date: 1988-02-02

Company status: Dissolved


Company Documents

date name form type
2020-04-14 FIRST GAZETTE GAZ1
2020-11-10 STRUCK OFF AND DISSOLVED GAZ2
2019-01-22 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES CS01
2019-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2017-06-24 REGISTERED OFFICE CHANGED ON 24/06/2017 FROM, 14 LUTTERWORTH ROAD, NORTHAMPTON, NN1 5JW AD01
2017-07-11 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH TM01
2017-06-24 31/03/16 TOTAL EXEMPTION SMALL AA
2017-06-24 COMPANY RESTORED ON 24/06/2017 RT01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-24 02/02/16 FULL LIST AR01
2017-07-27 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH TM01
2017-06-24 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2017-11-23 DIRECTOR APPOINTED MR RICHARD JAMES SMITH AP01
2017-06-24 DIRECTOR APPOINTED MISS AMANDA LOUISE LYON-BROWN AP01
2017-07-20 DIRECTOR APPOINTED MR RICHARD JAMES SMITH AP01
2016-05-03 FIRST GAZETTE GAZ1
2016-07-19 STRUCK OFF AND DISSOLVED GAZ2
2015-05-07 02/02/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-21 02/02/14 FULL LIST AR01
2014-01-02 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 33 BOSTOCK AVENUE, NORTHAMPTON, NORTHANTS, NN1 4LW, UNITED KINGDOM AD01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-28 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-03 DISS40 (DISS40(SOAD)) DISS40
2013-04-02 FIRST GAZETTE GAZ1
2013-03-28 02/02/13 FULL LIST AR01
2012-04-30 02/02/12 FULL LIST AR01
2011-03-18 APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH TM02
2011-03-18 02/02/11 FULL LIST AR01
2011-01-30 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 05/03/2010 CH01
2010-03-31 02/02/10 FULL LIST AR01
2010-03-31 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 01/10/2009 CH01
2010-03-30 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 23 KINGSLEY ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7BN AD01
2009-10-26 DIRECTOR APPOINTED MR RICHARD JAMES SMITH AP01
2009-10-26 APPOINTMENT TERMINATED, DIRECTOR PIERRE AUMONIER TM01
2009-01-28 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-25 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 411 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EY AD01
2009-03-16 SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 02/01/2009 288c
2009-03-16 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2008-02-29 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-20 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363s
2007-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-20 NEW SECRETARY APPOINTED 288a
2007-02-20 SECRETARY'S PARTICULARS CHANGED 363(288)
2007-02-20 SECRETARY RESIGNED 288b
2007-02-20 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
2006-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-27 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363s
2005-02-28 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2004-03-13 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-18 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2021-06-06 00:23:25