| Name: |
THE 4TH PRINCIPLE LIMITED
THE 4TH PRINCIPLE LTD |
| Address: | SNOWSHILL, 3 HECKLEY HIGH HOUSE COTTAGES, ALNWICK, UNITED KINGDOM, NE66 2LQ |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2020-12-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-08-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM50 DAVIES ROADWEST BRIDGFORDNOTTINGHAMNG2 5JAENGLAND | AD01 |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | CS01 |
| 2019-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-12 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | CS01 |
| 2018-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM15 THE BROADWAY, PENN ROADBEACONSFIELDBUCKINGHAMSHIREHP9 2PD | AD01 |
| 2017-11-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-27 | PREVSHO FROM 28/12/2016 TO 27/12/2016 | AA01 |
| 2017-11-04 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | CS01 |
| 2016-12-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
| 2016-09-28 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | AA01 |
| 2015-11-13 | 05/11/15 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-23 | 05/11/14 FULL LIST | AR01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 05/11/13 FULL LIST | AR01 |
| 2013-09-27 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | AA01 |
| 2013-12-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-30 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | AA01 |
| 2012-12-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 05/11/12 FULL LIST | AR01 |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 05/11/11 FULL LIST | AR01 |
| 2010-11-09 | 05/11/10 FULL LIST | AR01 |
| 2010-11-09 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GOSS / 06/11/2009 | CH03 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOSS / 01/10/2009 | CH01 |
| 2009-11-13 | 05/11/09 FULL LIST | AR01 |
| 2009-11-13 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SUSAN GOSS / 01/10/2009 | CH01 |
| 2009-11-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-05 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-29 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-29 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM:1 STATION PARADEBEACONSFIELDBUCKINGHAMSHIRE HP9 2PB | 287 |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-29 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-06 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM:ORME HOUSE, 19 HOLMER GREEN ROADHAZELMEREHIGH WYCOMBEBUCKINGHAMSHIRE HP15 7BL | 287 |
| 2004-03-26 | DIRECTOR RESIGNED | 288b |
| 2004-03-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-26 | AD 17/03/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-12-08 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-05 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2003-12-05 | S366A DISP HOLDING AGM 06/11/03 | ELRES |
| 2003-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-16 12:00:52