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FOURSQUARE SITE SERVICES LIMITED

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FOURSQUARE SITE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04437812

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

Rutland House 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQCopy
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See on map
Latest events (Record since 13/05/2002)
dot icon30/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/01/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (29 pages)
dot icon06/11/2017
Liquidators' statement of receipts and payments to 2017-08-28
View PDF (24 pages)
dot icon06/11/2016
Liquidators' statement of receipts and payments to 2016-08-28
View PDF (16 pages)
dot icon19/10/2015
Liquidators' statement of receipts and payments to 2015-08-28
View PDF (16 pages)
dot icon27/01/2015
Liquidators' statement of receipts and payments to 2014-08-28
View PDF (14 pages)
dot icon04/09/2013
Registered office address changed from 9a Raleigh Hall Eccleshall Stafford Staffordshire ST21 6JL on 2013-09-05
View PDF (2 pages)
dot icon03/09/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon03/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/09/2013
Resolutions
View PDF (1 pages)
dot icon18/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon24/07/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon11/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2011
Appointment of Mr Wieslaw Zalepa as a director
View PDF (2 pages)
dot icon11/05/2011
Director's details changed for Paul William Richmond on 2009-10-01
View PDF (2 pages)
dot icon11/05/2011
Termination of appointment of Wieslaw Zalepa as a secretary
View PDF (1 pages)
dot icon16/05/2010
Total exemption full accounts made up to 2009-05-31
View PDF (12 pages)
dot icon16/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (13 pages)
dot icon01/04/2009
Return made up to 20/02/09; no change of members
View PDF (10 pages)
dot icon26/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon15/06/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon01/04/2008
Total exemption full accounts made up to 2007-05-31
View PDF (10 pages)
dot icon28/05/2007
Return made up to 14/05/07; full list of members
View PDF (6 pages)
dot icon04/04/2007
Total exemption full accounts made up to 2006-05-31
View PDF (10 pages)
dot icon18/06/2006
Return made up to 14/05/06; full list of members
View PDF (6 pages)
dot icon15/06/2006
New secretary appointed
View PDF (2 pages)
dot icon05/06/2006
Total exemption full accounts made up to 2005-05-31
View PDF (10 pages)
dot icon05/06/2006
Secretary resigned
View PDF (1 pages)
dot icon05/07/2005
Return made up to 14/05/05; full list of members
View PDF (6 pages)
dot icon03/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (10 pages)
dot icon01/06/2004
Return made up to 14/05/04; full list of members
View PDF (6 pages)
dot icon17/03/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon11/06/2003
Return made up to 14/05/03; full list of members
View PDF (6 pages)
dot icon07/10/2002
Registered office changed on 08/10/02 from: 9A raleigh hall eccleshall stafford staffordshire ST21 6JL
View PDF (1 pages)
dot icon21/08/2002
New director appointed
View PDF (2 pages)
dot icon21/08/2002
Director resigned
View PDF (1 pages)
dot icon21/08/2002
New secretary appointed
View PDF (2 pages)
dot icon21/08/2002
Secretary resigned
View PDF (1 pages)
dot icon15/06/2002
Director resigned
View PDF (1 pages)
dot icon15/06/2002
Secretary resigned
View PDF (1 pages)
dot icon14/06/2002
New secretary appointed
View PDF (2 pages)
dot icon14/06/2002
Registered office changed on 15/06/02 from: holton house church lane holton le clay lincolnshire DN36 5AQ
View PDF (1 pages)
dot icon14/06/2002
New director appointed
View PDF (2 pages)
dot icon13/05/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richmond, Paul William
Director
15/08/2002 - Present
8
Zalepa, Wieslaw
Director
05/06/2010 - Present
1
Zalepa, Wieslaw
Director
15/05/2002 - 15/08/2002
1
Zalepa, Wieslaw
Secretary
01/01/2006 - 05/06/2010
2
Beales, Elaine
Secretary
15/08/2002 - 01/01/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FOURSQUARE SITE SERVICES LIMITED

FOURSQUARE SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at Rutland House 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQ. 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 FOURSQUARE SITE SERVICES LIMITED?

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FOURSQUARE SITE SERVICES LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 30/04/2018.

Where is FOURSQUARE SITE SERVICES LIMITED located?

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FOURSQUARE SITE SERVICES LIMITED is registered at Rutland House 23-25 Friar Lane, Leicester, Leicestershire LE1 5QQ.

What does FOURSQUARE SITE SERVICES LIMITED do?

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FOURSQUARE SITE SERVICES LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FOURSQUARE SITE SERVICES LIMITED?

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The latest filing was on 30/04/2018: Final Gazette dissolved following liquidation.