Name: |
4 SEASONS CONTRACT CLEANING LIMITED
4 SEASONS CONTRACT CLEANING LTD |
Address: | 141A NEW ROAD, ASCOT, BERKSHIRE, SL5 8QA |
Incorporation Date: | 2004-09-03 |
date | name | form type |
2016-02-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-17 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-06-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-11 | 03/09/14 FULL LIST | AR01 |
2013-10-12 | 03/09/13 FULL LIST | AR01 |
2013-03-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-09-23 | 03/09/12 FULL LIST | AR01 |
2012-03-10 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-09-16 | APPOINTMENT TERMINATED, DIRECTOR MARK HIGHCAZONY | TM01 |
2011-06-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-09-16 | 03/09/11 FULL LIST | AR01 |
2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 01/10/2009 | CH01 |
2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAYNE HIGHCAZONY / 01/10/2009 | CH01 |
2010-09-21 | 03/09/10 FULL LIST | AR01 |
2010-06-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-10-16 | 03/09/09 FULL LIST | AR01 |
2009-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM9 CROSSWAYS, LONDON ROADSUNNINGHILL, ASCOTBERKSHIRESL5 0PL | 287 |
2009-02-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-10-03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUGHES / 18/07/2006 | 288c |
2008-10-03 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
2008-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 18/07/2006 | 288c |
2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-11-07 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363a |
2006-09-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-28 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363a |
2006-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-09-28 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM:2 CROSSWAYSLONDON ROAD SUNNINGHILLASCOTBERKSHIRE SL5 0PL | 287 |
2005-10-19 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363a |
2004-09-17 | DIRECTOR RESIGNED | 288b |
2004-09-17 | NEW DIRECTOR APPOINTED | 288a |
2004-09-17 | NEW DIRECTOR APPOINTED | 288a |
2004-09-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2004-11-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-09-17 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM:312B HIGH STREETORPINGTONKENTBR6 0NG | 287 |
2004-09-13 | COMPANY NAME CHANGEDFOUR SEASONS CONTRACT CLEANING LIMITEDCERTIFICATE ISSUED ON 13/09/04 | CERTNM |
2004-11-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-09-17 | AD 03/09/04---------£ SI 104@1=104£ IC 1/105 | 88(2)R |
2004-09-17 | NEW SECRETARY APPOINTED | 288a |
2004-09-17 | SECRETARY RESIGNED | 288b |
2004-09-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2004-09-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2022-04-09 01:30:16