LIQUIDATION FOUR LIMITED

Key Data

Status

Dissolved

Company No.

00241313

Incorporation date

26/07/1929

Size

Full

Classification

Library activities (91.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1929)

03/12/2013

Final Gazette dissolved following liquidation

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03/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/06/2013

Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP United Kingdom on 2013-06-19

View PDF (2 pages)

13/06/2013

Insolvency resolution

View PDF (1 pages)

13/06/2013

Resolutions

View PDF (1 pages)

13/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2013

Declaration of solvency

View PDF (3 pages)

30/05/2013

Resolutions

View PDF (3 pages)

03/05/2013

Termination of appointment of Andrew W Regan as a director on 2013-04-30

View PDF (1 pages)

03/05/2013

Termination of appointment of Mark J Ohrstrom as a director on 2013-04-30

View PDF (1 pages)

03/05/2013

Termination of appointment of Esmond Harmsworth as a director on 2013-04-30

View PDF (1 pages)

03/05/2013

Termination of appointment of Lawrence Jacobson as a director on 2013-04-30

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (10 pages)

14/03/2013

Director's details changed for Mr Paul Leonard Higginson on 2013-02-17

View PDF (2 pages)

14/01/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

21/06/2012

Registered office address changed from Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom on 2012-06-21

View PDF (1 pages)

07/06/2012

Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 2012-06-07

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (10 pages)

07/02/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

06/04/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (10 pages)

06/04/2011

Director's details changed for Lawrence Jacobson on 2011-02-17

View PDF (2 pages)

06/04/2011

Director's details changed for Esmond Harmsworth on 2011-02-17

View PDF (2 pages)

06/04/2011

Director's details changed for Barry Stephen Florin on 2011-02-17

View PDF (2 pages)

06/04/2011

Secretary's details changed for Bsp Secretarial Limited on 2011-02-17

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

15/11/2010

Appointment of Mr Andrew W Regan as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Christopher Ohrstrom as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (10 pages)

28/06/2010

Director's details changed for Christopher F Ohrstrom on 2010-02-17

View PDF (2 pages)

28/06/2010

Director's details changed for Mark J Ohrstrom on 2010-02-17

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

18/01/2010

Appointment of Mr Ian Richard Collins as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Darren Todhunter as a director

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

13/05/2009

Return made up to 17/02/09; full list of members

View PDF (8 pages)

13/05/2009

Registered office changed on 13/05/2009 from 31-32 soho square london W1D 3AP

View PDF (1 pages)

13/05/2009

Director appointed mr darren todhunter

View PDF (1 pages)

13/05/2009

Secretary appointed bsp secretarial LIMITED

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary darren todhunter

View PDF (1 pages)

29/05/2008

Return made up to 17/02/08; full list of members

View PDF (8 pages)

28/05/2008

Secretary appointed mr darren todhunter

View PDF (1 pages)

28/05/2008

Appointment Terminated Secretary paul higginson

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

18/07/2007

Return made up to 17/02/07; full list of members

View PDF (5 pages)

21/06/2007

Full accounts made up to 2006-07-01

View PDF (19 pages)

10/07/2006

Full accounts made up to 2005-07-02

View PDF (18 pages)

09/05/2006

Delivery ext'd 3 mth 02/07/05

View PDF (1 pages)

16/03/2006

Return made up to 29/01/05; no change of members

View PDF (6 pages)

24/02/2006

Return made up to 17/02/06; no change of members

View PDF (6 pages)

01/06/2005

Full accounts made up to 2004-06-26

View PDF (18 pages)

27/04/2005

Delivery ext'd 3 mth 26/06/04

View PDF (1 pages)

13/05/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

04/05/2004

Full accounts made up to 2003-06-28

View PDF (19 pages)

04/05/2003

Full accounts made up to 2002-06-29

View PDF (19 pages)

17/01/2003

Auditor's resignation

View PDF (1 pages)

31/12/2002

Return made up to 31/12/02; full list of members

View PDF (12 pages)

14/11/2002

Auditor's resignation

View PDF (2 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

10/01/2002

Registered office changed on 10/01/02

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02/02/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

02/02/2001

Director's particulars changed

View PDF (0 pages)

14/12/2000

Full accounts made up to 2000-07-01

View PDF (14 pages)

18/10/2000

New director appointed

View PDF (2 pages)

07/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-06-26

View PDF (14 pages)

12/04/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

New director appointed

View PDF (3 pages)

30/04/1999

Full accounts made up to 1998-06-27

View PDF (14 pages)

22/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

27/04/1998

Accounting reference date extended from 21/05/98 to 30/06/98

View PDF (1 pages)

29/01/1998

Accounting reference date shortened from 04/06/98 to 21/05/98

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-05-24

View PDF (15 pages)

09/07/1997

Accounting reference date extended from 21/05/98 to 04/06/98

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-05-25

View PDF (15 pages)

07/05/1997

New director appointed

View PDF (4 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

14/01/1997

Director resigned

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30/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

30/01/1996

Director's particulars changed;director resigned

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27/11/1995

Full accounts made up to 1995-05-27

View PDF (14 pages)

02/03/1995

Full accounts made up to 1994-05-28

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

21/12/1994

Return made up to 31/12/94; no change of members

View PDF (6 pages)

12/03/1994

Full accounts made up to 1993-05-22

View PDF (13 pages)

05/02/1994

Director resigned

View PDF (2 pages)

05/02/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

09/07/1993

Director resigned

View PDF (2 pages)

25/06/1993

Director resigned;new director appointed

View PDF (2 pages)

06/06/1993

New director appointed

View PDF (3 pages)

22/12/1992

Return made up to 31/12/92; no change of members

View PDF (6 pages)

22/12/1992

Director's particulars changed

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03/12/1992

Full accounts made up to 1992-05-23

View PDF (12 pages)

08/05/1992

Full accounts made up to 1991-05-25

View PDF (12 pages)

19/03/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

13/03/1992

New director appointed

View PDF (2 pages)

07/11/1991

Director resigned;new director appointed

View PDF (2 pages)

07/11/1991

Director resigned;new director appointed

View PDF (0 pages)

01/10/1991

New director appointed

View PDF (2 pages)

17/07/1991

Director resigned

View PDF (2 pages)

12/04/1991

Auditor's resignation

View PDF (1 pages)

20/03/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

07/02/1991

Full accounts made up to 1990-05-26

View PDF (13 pages)

05/10/1990

Director resigned;new director appointed

View PDF (2 pages)

15/03/1990

Return made up to 31/12/89; no change of members

View PDF (7 pages)

11/10/1989

Full accounts made up to 1989-05-27

View PDF (13 pages)

14/07/1989

Return made up to 02/03/89; full list of members

View PDF (10 pages)

08/11/1988

Return made up to 24/02/88; no change of members

View PDF (7 pages)

25/10/1988

Full accounts made up to 1988-05-21

View PDF (13 pages)

15/02/1988

Full accounts made up to 1987-05-24

View PDF (15 pages)

09/12/1987

Return made up to 04/03/87; no change of members

View PDF (7 pages)

19/08/1987

Accounting reference date shortened from 31/05 to 21/05

View PDF (1 pages)

06/02/1987

Full accounts made up to 1986-05-24

View PDF (14 pages)

08/01/1987

Full accounts made up to 1985-07-27

View PDF (14 pages)

03/11/1986

Return made up to 05/06/86; full list of members

View PDF (8 pages)

30/07/1986

New director appointed

View PDF (2 pages)

10/10/1983

Accounts made up to 1982-07-31

View PDF (9 pages)

26/07/1929

Incorporation

View PDF (48 pages)

26/07/1929

Miscellaneous

View PDF (1 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

30/06/2012

Last change occurred

30/06/2012

Accounts

Full

Last made up date

30/06/2012

Next account date

30/06/2013

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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

Person	Title	Period	Connections
Regan, Andrew W	Director	15/11/2010 - 30/04/2013	-
Ohrstrom, Mark J	Director	04/10/1999 - 30/04/2013	1
Ohrstrom, Christopher F	Director	04/10/1999 - 15/11/2010	-
Harmsworth, Esmond	Director	27/06/2000 - 30/04/2013	-
Ferrara, David	Director	15/06/1993 - 24/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About LIQUIDATION FOUR LIMITED

LIQUIDATION FOUR LIMITED is an(a) Dissolved company incorporated on 26/07/1929 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LIQUIDATION FOUR LIMITED?

LIQUIDATION FOUR LIMITED is currently Dissolved. It was registered on 26/07/1929 and dissolved on 03/12/2013.

Where is LIQUIDATION FOUR LIMITED located?

LIQUIDATION FOUR LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LIQUIDATION FOUR LIMITED do?

LIQUIDATION FOUR LIMITED operates in the Library activities (91.01/1 - SIC 2007) sector.

What is the latest filing for LIQUIDATION FOUR LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.