S4 DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04901107

Incorporation date

15/09/2003

Size

Total Exemption Small

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

13/04/2014

Final Gazette dissolved following liquidation

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13/01/2014

Return of final meeting in a creditors' voluntary winding up

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04/02/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (18 pages)

09/01/2012

Registered office address changed from Springfield Management Suite Springfield House Springfield Stokesley TS9 5EP United Kingdom on 2012-01-10

View PDF (2 pages)

08/01/2012

Appointment of a voluntary liquidator

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08/01/2012

Statement of affairs with form 4.19

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11/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

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09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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20/09/2011

Total exemption small company accounts made up to 2010-12-31

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26/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

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14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Resolutions

View PDF (1 pages)

05/01/2010

Cancellation of shares. Statement of capital on 2010-01-06

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05/01/2010

Purchase of own shares.

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04/01/2010

Registered office address changed from Church House 34 Forest Lane Kirklevington Yarm TS15 9LY on 2010-01-05

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04/01/2010

Termination of appointment of Stuart Coleman as a director

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03/01/2010

Appointment of Susan Jane Wood as a director

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09/12/2009

Total exemption small company accounts made up to 2009-02-28

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26/11/2009

Current accounting period shortened from 2010-02-28 to 2009-12-31

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2008-02-29

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09/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

02/10/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (9 pages)

21/09/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

04/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2005

Ad 01/03/05--------- £ si 200@1

View PDF (2 pages)

22/09/2005

Certificate of change of name

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18/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

10/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

05/11/2003

Ad 16/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/10/2003

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Registered office changed on 03/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

02/10/2003

Director resigned

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02/10/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	15/09/2003 - 15/09/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	15/09/2003 - 15/09/2003	3010
Coleman, Stuart	Director	15/09/2003 - 21/12/2009	3
Wood, Michael Andrew	Secretary	15/09/2003 - Present	1
Wood, Susan Jane	Director	21/12/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About S4 DEVELOPMENTS LIMITED

S4 DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at C/O ARMSTRONG WATSON, Central House 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE. There are currently 3 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 S4 DEVELOPMENTS LIMITED?

S4 DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 13/04/2014.

Where is S4 DEVELOPMENTS LIMITED located?

S4 DEVELOPMENTS LIMITED is registered at C/O ARMSTRONG WATSON, Central House 47 St. Pauls Street, Leeds, West Yorkshire LS1 2TE.

What does S4 DEVELOPMENTS LIMITED do?

S4 DEVELOPMENTS LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for S4 DEVELOPMENTS LIMITED?

The latest filing was on 13/04/2014: Final Gazette dissolved following liquidation.