FOUR ONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03743351

Incorporation date

29/03/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

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30/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Secretary's details changed for Mrs Judith Adams on 2009-12-01

View PDF (1 pages)

30/03/2010

Director's details changed for Mrs Judith Adams on 2009-12-01

View PDF (2 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

14/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

01/12/2009

Registered office address changed from 35 Nottingham Road Selston Nottingham Nottinghamshire NG16 6DH on 2009-12-02

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from 35 nottingham road selston nottingham nottinghamshire NG16 6DH

View PDF (1 pages)

23/09/2009

Registered office changed on 24/09/2009 from 45 cole lane ockbrook derby DE72 3RD

View PDF (1 pages)

20/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

08/09/2008

Director appointed mrs judith adams

View PDF (1 pages)

08/09/2008

Appointment Terminated Director michael adams

View PDF (1 pages)

30/03/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

21/06/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

29/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

21/03/2006

Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

24/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

21/04/2005

Registered office changed on 22/04/05

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21/04/2005

Location of register of members address changed

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14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/04/2004

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

View PDF (6 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

26/03/2003

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

View PDF (6 pages)

09/01/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

06/06/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

06/06/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

03/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

03/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/2001

Registered office changed on 28/03/01 from: 45 cole lane ockbrook derby DE72 3RD

View PDF (1 pages)

13/02/2001

Certificate of change of name

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02/01/2001

Registered office changed on 03/01/01 from: derwentside town street, duffield belper derbyshire DE56 4EH

View PDF (1 pages)

28/11/2000

Accounts made up to 2000-07-31

View PDF (2 pages)

05/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Certificate of change of name

View PDF (2 pages)

14/07/1999

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

14/07/1999

Registered office changed on 15/07/99 from: st michaels court st michaels lane derby DE1 3HQ

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (19 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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

Person	Title	Period	Connections
Adams, Michael Dean	Director	05/07/1999 - 08/08/2008	7
Adams, Judith	Secretary	05/07/1999 - Present	-
Adams, Judith	Director	07/09/2008 - Present	1
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	29/03/1999 - 05/07/1999	99
CRESCENT HILL LIMITED	Corporate Secretary	29/03/1999 - 05/07/1999	135

Persons with Significant Control

No PSC data available.

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Description

About FOUR ONE PROPERTIES LIMITED

FOUR ONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/03/1999 with the registered office located at C/O SMITH COOPER, Mansfield House, 57 Mansfield Road, Alfreton, Derbyshire DE55 7JJ. 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 FOUR ONE PROPERTIES LIMITED?

FOUR ONE PROPERTIES LIMITED is currently Dissolved. It was registered on 29/03/1999 and dissolved on 13/12/2010.

Where is FOUR ONE PROPERTIES LIMITED located?

FOUR ONE PROPERTIES LIMITED is registered at C/O SMITH COOPER, Mansfield House, 57 Mansfield Road, Alfreton, Derbyshire DE55 7JJ.

What does FOUR ONE PROPERTIES LIMITED do?

FOUR ONE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FOUR ONE PROPERTIES LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.