4 H DEVELOPMENT COMPANY LTD

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4 H DEVELOPMENT COMPANY LTD

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Key Data

Status

Dissolved

Company No.

05358482

Incorporation date

09/02/2005

Size

Micro Entity

Contacts

Registered address

Registered address

1a Duke Street, Liverpool, Merseyside L1 4AACopy
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Latest events (Record since 09/02/2005)
dot icon07/11/2023
Final Gazette dissolved via compulsory strike-off
dot icon17/08/2021
Compulsory strike-off action has been suspended
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon13/04/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon03/08/2020
Micro company accounts made up to 2019-07-31
dot icon08/04/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon30/04/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
dot icon15/02/2018
Confirmation statement made on 2018-02-09 with no updates
dot icon30/04/2017
Micro company accounts made up to 2016-07-31
dot icon21/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon17/06/2016
Total exemption small company accounts made up to 2015-07-31
dot icon19/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
dot icon16/07/2015
Termination of appointment of Susan Janet Halford as a director on 2015-07-10
dot icon15/07/2015
Appointment of Susan Janet Halford as a director on 2015-07-10
dot icon10/07/2015
Termination of appointment of Philip George Halford as a director on 2015-06-24
dot icon09/07/2015
Appointment of Mr Philip George Halford as a director on 2015-06-24
dot icon30/06/2015
Total exemption small company accounts made up to 2014-07-31
dot icon24/06/2015
Appointment of Mrs Cecilia Ann Gillbanks as a director on 2014-06-30
dot icon24/06/2015
Appointment of Mr Patrick John Richardson as a director on 2014-10-07
dot icon24/06/2015
Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 2015-06-04
dot icon24/06/2015
Registered office address changed from 518 Burton Road Littleover Derby DE23 6FN England to 1a Duke Street Liverpool Merseyside L1 4AA on 2015-06-24
dot icon12/06/2015
Registered office address changed from 1 Duke Street Liverpool Merseyside L1 4AA to 1a Duke Street Liverpool Merseyside L1 4AA on 2015-06-12
dot icon12/06/2015
Rectified Form TM01 was removed from the public register on 13/08/2015 as it was filed without the authority of the company.
dot icon12/06/2015
Rectified Form TM01 was removed from the public register on 13/08/2015 as it was filed without the authority of the company.
dot icon12/06/2015
Rectified Form AP01 was removed from the public register on 13/08/2015 as it was filed without the authority of the company.
dot icon21/04/2015
Annual return made up to 2015-02-09 with full list of shareholders
dot icon21/04/2015
Termination of appointment of a secretary
dot icon31/03/2015
Termination of appointment of James Andrew Downey as a secretary on 2015-03-25
dot icon07/10/2014
Appointment of Mr Patrick John Richardson as a director on 2014-10-06
dot icon06/10/2014
Termination of appointment of Philip George Halford as a director on 2014-10-06
dot icon30/06/2014
Appointment of Mrs Cecelia Anne Gillbanks as a director on 2014-05-28
dot icon30/06/2014
Termination of appointment of James Andrew Downey as a director on 2014-05-28
dot icon28/05/2014
Appointment of Mr James Andrew Downey as a director on 2014-05-14
dot icon28/05/2014
Termination of appointment of Cecilia Anne Gillbanks as a director on 2014-05-14
dot icon12/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
dot icon14/10/2013
Total exemption full accounts made up to 2013-07-31
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon11/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
dot icon01/05/2012
Total exemption full accounts made up to 2011-07-31
dot icon10/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
dot icon15/07/2011
Current accounting period extended from 2011-02-28 to 2011-07-31
dot icon14/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon06/12/2010
Total exemption full accounts made up to 2010-02-28
dot icon13/04/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon07/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon21/04/2009
Return made up to 09/02/09; full list of members
dot icon21/04/2009
Location of debenture register
dot icon21/04/2009
Location of register of members
dot icon05/01/2009
Registered office changed on 05/01/2009 from oakley house dennis road widnes cheshire WA8 0YQ
dot icon24/12/2008
Total exemption full accounts made up to 2008-02-28
dot icon28/02/2008
Return made up to 09/02/08; full list of members
dot icon29/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon28/03/2007
Return made up to 09/02/07; full list of members
dot icon12/12/2006
Total exemption full accounts made up to 2006-02-28
dot icon16/02/2006
Director's particulars changed
dot icon16/02/2006
Return made up to 09/02/06; full list of members
dot icon29/07/2005
New director appointed
dot icon28/07/2005
New director appointed
dot icon26/07/2005
New secretary appointed
dot icon26/07/2005
Registered office changed on 26/07/05 from: 1 packington hill kegworth derby DE74 2DF
dot icon14/02/2005
Secretary resigned
dot icon14/02/2005
Director resigned
dot icon09/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillbanks, Cecilia Anne
Director
17/07/2005 - 13/05/2014
16
Gillbanks, Cecilia Anne
Director
27/05/2014 - 29/06/2014
16

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 4 H DEVELOPMENT COMPANY LTD

4 H DEVELOPMENT COMPANY LTD is an(a) Dissolved company incorporated on 09/02/2005 with the registered office located at 1a Duke Street, Liverpool, Merseyside L1 4AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 H DEVELOPMENT COMPANY LTD?

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4 H DEVELOPMENT COMPANY LTD is currently Dissolved. It was registered on 09/02/2005 and dissolved on 07/11/2023.

Where is 4 H DEVELOPMENT COMPANY LTD located?

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4 H DEVELOPMENT COMPANY LTD is registered at 1a Duke Street, Liverpool, Merseyside L1 4AA.

What does 4 H DEVELOPMENT COMPANY LTD do?

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4 H DEVELOPMENT COMPANY LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 4 H DEVELOPMENT COMPANY LTD?

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The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.