DEFINEAREA 4 LIMITED

Q: What is the latest filing for DEFINEAREA 4 LIMITED?

The latest filing was on 30/04/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00373965

Incorporation date

16/05/1942

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1942)

30/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

10/03/2011

Declaration of solvency

View PDF (3 pages)

10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (3 pages)

11/11/2010

Change of name notice

View PDF (2 pages)

14/10/2010

Statement of company's objects

View PDF (2 pages)

14/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

14/10/2010

Resolutions

View PDF (2 pages)

11/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

02/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

11/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

05/08/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

07/11/2007

Accounts made up to 2007-04-01

View PDF (6 pages)

28/06/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Accounts made up to 2006-04-02

View PDF (6 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

24/11/2005

Accounts made up to 2005-04-03

View PDF (6 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

29/11/2004

Accounts made up to 2004-04-02

View PDF (6 pages)

18/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

14/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Registered office changed on 18/06/03 from: lowther road sheffield S6 2DR

View PDF (1 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

11/04/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

30/05/2002

Director's particulars changed

View PDF (0 pages)

22/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

13/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts made up to 1999-03-27

View PDF (6 pages)

06/07/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

06/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

11/05/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (2 pages)

02/03/1999

Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

21/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

11/06/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

09/04/1998

Director's particulars changed

View PDF (0 pages)

26/11/1997

Certificate of change of name

View PDF (2 pages)

15/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Registered office changed on 15/09/97 from: c/o cortworth PLC barlow road coventry CV2 2LD

View PDF (0 pages)

15/09/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (0 pages)

15/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

04/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

04/05/1997

Registered office changed on 04/05/97

View PDF (0 pages)

09/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

21/05/1996

Return made up to 30/04/96; change of members

View PDF (6 pages)

03/08/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

10/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

03/01/1995

Memorandum and Articles of Association

View PDF (34 pages)

03/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (186 pages)

13/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

17/08/1994

Memorandum and Articles of Association

View PDF (34 pages)

17/08/1994

Resolutions

View PDF (4 pages)

17/08/1994

Resolutions

View PDF (0 pages)

17/08/1994

Resolutions

View PDF (0 pages)

09/08/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

06/02/1994

Registered office changed on 06/02/94 from: pentagon house sir frank whittle road derby DE2 4EE

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

26/01/1994

New secretary appointed

View PDF (0 pages)

25/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

29/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

20/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

15/10/1992

Secretary resigned

View PDF (0 pages)

15/10/1992

New secretary appointed

View PDF (0 pages)

01/07/1992

Auditor's resignation

View PDF (0 pages)

25/06/1992

Resolutions

View PDF (0 pages)

07/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/05/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

13/01/1991

Director resigned

View PDF (0 pages)

10/01/1991

Director resigned

View PDF (0 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/09/1990

Resolutions

View PDF (0 pages)

11/06/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

25/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/08/1989

New director appointed

View PDF (0 pages)

28/07/1989

New director appointed

View PDF (0 pages)

14/07/1989

Director resigned

View PDF (0 pages)

22/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1989

Return made up to 08/05/89; full list of members

View PDF (0 pages)

07/04/1989

New director appointed

View PDF (0 pages)

23/02/1989

Director resigned

View PDF (0 pages)

16/01/1989

Director resigned

View PDF (0 pages)

09/11/1988

Director resigned

View PDF (0 pages)

31/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/10/1988

Director resigned;new director appointed

View PDF (0 pages)

28/09/1988

Director's particulars changed

View PDF (0 pages)

11/08/1988

Director resigned

View PDF (0 pages)

27/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1988

Director's particulars changed

View PDF (0 pages)

08/06/1988

Return made up to 03/05/88; full list of members

View PDF (0 pages)

23/01/1988

Director resigned

View PDF (0 pages)

10/11/1987

New director appointed

View PDF (0 pages)

06/11/1987

New director appointed

View PDF (0 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/10/1987

Resolutions

View PDF (39 pages)

22/09/1987

Memorandum and Articles of Association

View PDF (38 pages)

14/08/1987

Director resigned

View PDF (0 pages)

08/07/1987

Return made up to 19/05/87; full list of members

View PDF (0 pages)

16/04/1987

New director appointed

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1987

Director resigned;new director appointed

View PDF (0 pages)

12/01/1987

Registered office changed on 12/01/87 from: st. Annes road willenhall staffordshire

View PDF (0 pages)

12/12/1986

New director appointed

View PDF (0 pages)

17/10/1986

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

09/10/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

09/10/1986

Return made up to 04/07/86; full list of members

View PDF (0 pages)

08/09/1986

New director appointed

View PDF (0 pages)

29/08/1986

Director resigned

View PDF (0 pages)

21/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/07/1986

New director appointed

View PDF (0 pages)

01/11/1971

Certificate of change of name

View PDF (3 pages)

16/05/1942

Miscellaneous

View PDF (1 pages)

16/05/1942

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2011

Last accounts made up to

31/03/2010View PDF

Confirmation

Last statement dated

31/03/2010

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Financial Ratios

DEFINEAREA 4 LIMITED has not submitted financial statements

DEFINEAREA 4 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About DEFINEAREA 4 LIMITED

DEFINEAREA 4 LIMITED is an(a) Dissolved company incorporated on 16/05/1942 with the registered office located at Windsor Road, Redditch, Worcestershire B97 6EF. 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 DEFINEAREA 4 LIMITED?

DEFINEAREA 4 LIMITED is currently Dissolved. It was registered on 16/05/1942 and dissolved on 30/04/2012.

Where is DEFINEAREA 4 LIMITED located?

DEFINEAREA 4 LIMITED is registered at Windsor Road, Redditch, Worcestershire B97 6EF.

What is the latest filing for DEFINEAREA 4 LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.