FOUR QUARTERS LIMITED

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FOUR QUARTERS LIMITED

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Key Data

Status

Dissolved

Company No.

01235845

Incorporation date

01/12/1975

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 01/12/1975)
dot icon26/10/2016
Final Gazette dissolved following liquidation
dot icon26/07/2016
Return of final meeting in a creditors' voluntary winding up
dot icon03/10/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/08/2014
Appointment of Louise Swindale as a director on 2014-07-01
dot icon05/08/2014
Registered office address changed from Spon Lane West Bromwich West Midlands B7O 6AP to 37 Sun Street London EC2M 2PL on 2014-08-05
dot icon16/07/2014
Appointment of a voluntary liquidator
dot icon16/07/2014
Statement of affairs with form 4.19
dot icon16/07/2014
Resolutions
dot icon25/06/2014
Appointment of Rainoldas Treints as a director
dot icon06/05/2014
Termination of appointment of Louise Swindale as a secretary
dot icon06/05/2014
Termination of appointment of Louise Swindale as a director
dot icon28/04/2014
Termination of appointment of Neil Nicholson as a director
dot icon31/03/2014
Termination of appointment of Michael Rice as a director
dot icon01/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon21/02/2013
Particulars of a mortgage or charge / charge no: 3
dot icon21/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon04/04/2012
Termination of appointment of David Thompson as a director
dot icon04/04/2012
Appointment of Mr Michael Joseph Rice as a director
dot icon04/04/2012
Appointment of Mr Neil Stewart Nicholson as a director
dot icon04/04/2012
Termination of appointment of David Thompson as a secretary
dot icon04/04/2012
Appointment of Mrs Louise Jean Swindale as a secretary
dot icon04/04/2012
Termination of appointment of David Thompson as a secretary
dot icon04/04/2012
Appointment of Mrs Louise Jean Swindale as a director
dot icon29/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon29/06/2011
Register(s) moved to registered inspection location
dot icon29/06/2011
Register inspection address has been changed
dot icon28/06/2011
Director's details changed for Mr David William Thompson on 2010-07-01
dot icon28/06/2011
Secretary's details changed for Mr David William Thompson on 2010-07-01
dot icon30/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/07/2010
Accounts for a small company made up to 2009-10-31
dot icon28/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon14/07/2009
Accounts for a small company made up to 2008-10-31
dot icon24/06/2009
Return made up to 21/06/09; full list of members
dot icon24/06/2009
Appointment terminated director norman thompson
dot icon04/06/2009
Resolutions
dot icon23/06/2008
Return made up to 21/06/08; full list of members
dot icon28/04/2008
Accounts for a small company made up to 2007-10-31
dot icon26/03/2008
Appointment terminated director and secretary steven morrall
dot icon24/01/2008
New secretary appointed
dot icon26/06/2007
Return made up to 21/06/07; full list of members
dot icon16/06/2007
Accounts for a small company made up to 2006-10-31
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Return made up to 21/06/06; full list of members
dot icon13/06/2006
Accounts for a small company made up to 2005-10-31
dot icon05/07/2005
Return made up to 21/06/05; full list of members
dot icon01/07/2005
Accounts for a small company made up to 2004-10-31
dot icon16/06/2005
Particulars of mortgage/charge
dot icon30/06/2004
Return made up to 21/06/04; full list of members
dot icon15/06/2004
Accounts for a small company made up to 2003-10-31
dot icon17/07/2003
Return made up to 21/06/03; full list of members
dot icon14/07/2003
Accounts for a small company made up to 2002-10-31
dot icon24/04/2003
Secretary resigned
dot icon23/07/2002
Accounts for a small company made up to 2001-10-31
dot icon28/06/2002
Return made up to 21/06/02; full list of members
dot icon17/08/2001
Accounts for a small company made up to 2000-10-31
dot icon28/06/2001
Return made up to 21/06/01; full list of members
dot icon28/06/2000
Return made up to 21/06/00; full list of members
dot icon27/06/2000
Accounts for a small company made up to 1999-10-31
dot icon28/06/1999
Accounts for a small company made up to 1998-10-31
dot icon25/06/1999
Return made up to 21/06/99; full list of members
dot icon30/06/1998
Accounts for a small company made up to 1997-10-31
dot icon30/06/1998
Return made up to 21/06/98; no change of members
dot icon10/07/1997
Return made up to 21/06/97; no change of members
dot icon04/07/1997
Accounts for a small company made up to 1996-10-31
dot icon29/07/1996
Accounts for a small company made up to 1995-10-31
dot icon01/07/1996
Return made up to 21/06/96; full list of members
dot icon19/07/1995
Return made up to 21/06/95; no change of members
dot icon21/06/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon29/07/1994
Return made up to 21/06/94; no change of members
dot icon24/06/1994
Accounts for a small company made up to 1993-10-31
dot icon25/07/1993
Return made up to 21/06/93; full list of members
dot icon22/07/1993
Accounts for a small company made up to 1992-10-31
dot icon30/06/1992
Return made up to 21/06/92; no change of members
dot icon24/06/1992
Accounts for a small company made up to 1991-10-31
dot icon12/07/1991
Accounts for a small company made up to 1990-10-31
dot icon12/07/1991
Return made up to 24/04/91; no change of members
dot icon02/07/1991
New secretary appointed
dot icon09/11/1990
Accounts for a small company made up to 1989-10-31
dot icon09/11/1990
Return made up to 24/04/90; full list of members
dot icon26/03/1990
New director appointed
dot icon02/08/1989
Accounts for a small company made up to 1988-10-31
dot icon02/08/1989
Return made up to 21/06/89; full list of members
dot icon02/08/1988
Accounts for a small company made up to 1987-10-31
dot icon02/08/1988
Return made up to 06/07/88; full list of members
dot icon06/08/1987
Accounts for a small company made up to 1986-10-31
dot icon06/08/1987
Return made up to 06/07/87; no change of members
dot icon04/09/1986
Accounts for a small company made up to 1985-10-31
dot icon04/09/1986
Annual return made up to 08/08/86
dot icon01/12/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2012
dot iconLast change occurred
31/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2012
dot iconNext account date
31/10/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholson, Neil Stewart
Director
04/04/2012 - 22/04/2014
1
Rice, Michael Joseph
Director
04/04/2012 - 25/03/2014
1
Swindale, Louise Jean
Director
02/04/2012 - 14/04/2014
1
Swindale, Louise Jean
Director
01/07/2014 - Present
1
Treints, Rainoldas
Director
08/06/2014 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FOUR QUARTERS LIMITED

FOUR QUARTERS LIMITED is an(a) Dissolved company incorporated on 01/12/1975 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 QUARTERS LIMITED?

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FOUR QUARTERS LIMITED is currently Dissolved. It was registered on 01/12/1975 and dissolved on 26/10/2016.

Where is FOUR QUARTERS LIMITED located?

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FOUR QUARTERS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does FOUR QUARTERS LIMITED do?

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FOUR QUARTERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FOUR QUARTERS LIMITED?

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The latest filing was on 26/10/2016: Final Gazette dissolved following liquidation.