4 SEASONS CONTRACT CLEANING LIMITED


Registered number: 05221653
Home -> Section N - Administrative and support service activities -> 81 - Services to buildings and landscape activities -> 81221 - Window cleaning services -> 4 SEASONS CONTRACT CLEANING LIMITED

Name: 4 SEASONS CONTRACT CLEANING LIMITED
4 SEASONS CONTRACT CLEANING LTD
Address: 141A NEW ROAD, ASCOT, BERKSHIRE, SL5 8QA
Incorporation Date: 2004-09-03

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-17 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-26 APPLICATION FOR STRIKING-OFF DS01
2014-06-15 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-11 03/09/14 FULL LIST AR01
2013-10-12 03/09/13 FULL LIST AR01
2013-03-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-23 03/09/12 FULL LIST AR01
2012-03-10 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-16 APPOINTMENT TERMINATED, DIRECTOR MARK HIGHCAZONY TM01
2011-06-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-16 03/09/11 FULL LIST AR01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 01/10/2009 CH01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MARK WAYNE HIGHCAZONY / 01/10/2009 CH01
2010-09-21 03/09/10 FULL LIST AR01
2010-06-14 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-16 03/09/09 FULL LIST AR01
2009-02-26 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM9 CROSSWAYS, LONDON ROADSUNNINGHILL, ASCOTBERKSHIRESL5 0PL 287
2009-02-26 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-03 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HUGHES / 18/07/2006 288c
2008-10-03 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363a
2008-10-03 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 18/07/2006 288c
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-07 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS 363a
2006-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-28 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS 363a
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-28 REGISTERED OFFICE CHANGED ON 28/09/06 FROM:2 CROSSWAYSLONDON ROAD SUNNINGHILLASCOTBERKSHIRE SL5 0PL 287
2005-10-19 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS 363a
2004-09-17 DIRECTOR RESIGNED 288b
2004-09-17 NEW DIRECTOR APPOINTED 288a
2004-09-17 NEW DIRECTOR APPOINTED 288a
2004-09-13 VARYING SHARE RIGHTS AND NAMES RES12
2004-11-12 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-17 REGISTERED OFFICE CHANGED ON 17/09/04 FROM:312B HIGH STREETORPINGTONKENTBR6 0NG 287
2004-09-13 COMPANY NAME CHANGEDFOUR SEASONS CONTRACT CLEANING LIMITEDCERTIFICATE ISSUED ON 13/09/04 CERTNM
2004-11-12 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-17 AD 03/09/04---------£ SI 104@1=104£ IC 1/105 88(2)R
2004-09-17 NEW SECRETARY APPOINTED 288a
2004-09-17 SECRETARY RESIGNED 288b
2004-09-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-09-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2022-04-09 01:30:16