4PROJECTS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02171374

Incorporation date

29/09/1987

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2016

Application to strike the company off the register

View PDF (3 pages)

21/12/2015

Termination of appointment of James Paulson as a director on 2015-11-03

View PDF (1 pages)

21/12/2015

Termination of appointment of Benjamin Ertischek as a director on 2015-11-03

View PDF (1 pages)

21/12/2015

Termination of appointment of Jay Haladay as a director on 2015-11-03

View PDF (1 pages)

21/12/2015

Termination of appointment of Benjamin Ertischek as a secretary on 2015-11-03

View PDF (1 pages)

19/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (8 pages)

19/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

18/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (25 pages)

18/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

06/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (8 pages)

06/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (27 pages)

06/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

06/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

24/06/2014

Auditor's resignation

View PDF (1 pages)

30/04/2014

Miscellaneous

View PDF (1 pages)

23/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

20/01/2014

Registered office address changed from the Teleport, 4 Grayling Court Doxford International Sunderland Tyne and Wear SR3 3XD on 2014-01-21

View PDF (1 pages)

20/01/2014

Termination of appointment of Richard Vertigan as a director

View PDF (1 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/05/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/02/2013

Appointment of Mr Matthew Harris as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Jay Haladay as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr James Paulson as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Benjamin Ertischek as a director

View PDF (2 pages)

03/02/2013

Appointment of Mr Benjamin Ertischek as a secretary

View PDF (1 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

23/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

18/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

09/10/2011

Termination of appointment of Stephen Edwards as a director

View PDF (1 pages)

06/07/2011

Miscellaneous

View PDF (1 pages)

28/06/2011

Resignation of an auditor

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

17/03/2011

Director's details changed for Richard Vertigan on 2011-03-18

View PDF (2 pages)

25/01/2011

Termination of appointment of Steven Nelson as a director

View PDF (1 pages)

25/01/2011

Appointment of Mr Christopher Baty as a director

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

06/04/2010

Appointment of Mr Stephen Paul Edwards as a director

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

17/02/2010

Termination of appointment of Ian Wilson as a secretary

View PDF (1 pages)

10/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

01/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

01/04/2009

Appointment terminated director john callaghan

View PDF (1 pages)

01/04/2009

Appointment terminated secretary john callaghan

View PDF (1 pages)

01/04/2009

Secretary appointed mr ian wilson

View PDF (1 pages)

06/07/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

05/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

04/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (7 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

20/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

12/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

20/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

17/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

04/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

21/02/2005

Certificate of change of name

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/03/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

25/09/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (1 pages)

21/04/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

04/11/2002

Registered office changed on 05/11/02 from: the solar building doxford international sunderland SR3 3XD

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

20/07/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/06/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

13/05/2002

Director resigned

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

05/04/2001

Director resigned

View PDF (1 pages)

22/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/11/1999

Registered office changed on 12/11/99 from: 10, grange crescent stockton road sunderland,tyne and wear. SR2 7BN

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

01/04/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

18/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

23/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (0 pages)

07/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

New director appointed

View PDF (1 pages)

03/04/1996

Secretary's particulars changed

View PDF (2 pages)

03/04/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

03/04/1995

Return made up to 06/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/10/1994

Accounts for a dormant company made up to 1994-03-31

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04/05/1994

New director appointed

View PDF (2 pages)

04/05/1994

New secretary appointed

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04/05/1994

Secretary resigned;director resigned

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04/05/1994

Director resigned

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15/03/1994

Accounts for a dormant company made up to 1993-03-31

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12/03/1994

Return made up to 06/03/94; no change of members

View PDF (4 pages)

31/03/1993

Return made up to 06/03/93; no change of members

View PDF (4 pages)

25/02/1993

Accounts for a dormant company made up to 1992-03-31

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29/03/1992

Return made up to 06/03/92; full list of members

View PDF (6 pages)

26/02/1992

Accounts for a dormant company made up to 1991-03-31

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27/05/1991

Return made up to 06/03/91; no change of members

View PDF (6 pages)

08/02/1991

Resolutions

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08/02/1991

Accounts for a dormant company made up to 1990-03-31

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18/10/1990

Return made up to 06/03/90; full list of members

View PDF (4 pages)

06/06/1990

Accounts for a dormant company made up to 1989-03-31

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06/06/1990

Accounts for a dormant company made up to 1988-03-31

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06/06/1990

Resolutions

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26/04/1989

Return made up to 06/03/89; full list of members

View PDF (4 pages)

10/04/1989

Registered office changed on 11/04/89 from: 17 vine place sunderland tyne & wear SR1 3NA

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18/10/1987

Secretary resigned

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29/09/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 4PROJECTS MANAGEMENT LIMITED

4PROJECTS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at 4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ. There are currently 2 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 4PROJECTS MANAGEMENT LIMITED?

4PROJECTS MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 14/11/2016.

Where is 4PROJECTS MANAGEMENT LIMITED located?

4PROJECTS MANAGEMENT LIMITED is registered at 4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ.

What does 4PROJECTS MANAGEMENT LIMITED do?

4PROJECTS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 4PROJECTS MANAGEMENT LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.