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LIQUIDATION FOUR LIMITED

Learn more about LIQUIDATION FOUR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

LIQUIDATION FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00241313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.07.26
dissolution date: 2013.12.03
last member list: 2013.02.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 91011 - Library activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE, LONDON, W1D 3AP, UNITED KINGDOM
Form type: AD01
Date: 2013.06.19
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE
Form type: LIQ MISC RES
Date: 2013.06.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.11
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COMPANY NAME CHANGED BRITISH MOVIETONEWS LIMITED(THE), CERTIFICATE ISSUED ON 30/05/13
Form type: CERTNM
Date: 2013.05.30
Child documents:
Document type: ANNOTATION
Date: 2013.05.30
Form type: RES15
Document description: CHANGE OF NAME 29/05/2013
Document type: ANNOTATION
Date: 2013.05.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REGAN
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR MARK OHRSTROM
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR ESMOND HARMSWORTH
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JACOBSON
Form type: TM01
Date: 2013.05.03
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.15
Form type: LATEST SOC
Document description: 15/03/13 STATEMENT OF CAPITAL;GBP 18750
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 17/02/2013
Form type: CH01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, TWENTIETH CENTURY HOUSE 31-35 SOHO SQUARE, LONDON, W1D 3AP, UNITED KINGDOM
Form type: AD01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
Form type: AD01
Date: 2012.06.07
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JACOBSON / 17/02/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ESMOND HARMSWORTH / 17/02/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN FLORIN / 17/02/2011
Form type: CH01
Date: 2011.04.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 17/02/2011
Form type: CH04
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED MR ANDREW W REGAN
Form type: AP01
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OHRSTROM
Form type: TM01
Date: 2010.11.15
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER F OHRSTROM / 17/02/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK J OHRSTROM / 17/02/2010
Form type: CH01
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED MR IAN RICHARD COLLINS
Form type: AP01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER
Form type: TM01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, 31-32 SOHO SQUARE, LONDON, W1D 3AP
Form type: 287
Date: 2009.05.13
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DIRECTOR APPOINTED MR DARREN TODHUNTER
Form type: 288a
Date: 2009.05.13
£2.95
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SECRETARY APPOINTED BSP SECRETARIAL LIMITED
Form type: 288a
Date: 2009.05.13
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APPOINTMENT TERMINATED SECRETARY DARREN TODHUNTER
Form type: 288b
Date: 2009.05.13
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL HIGGINSON
Form type: 288b
Date: 2008.05.28
£2.95
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SECRETARY APPOINTED MR DARREN TODHUNTER
Form type: 288a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.07.10
£2.95
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DELIVERY EXT'D 3 MTH 02/07/05
Form type: 244
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2005.06.01
£2.95
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DELIVERY EXT'D 3 MTH 26/06/04
Form type: 244
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/02

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Company directors and board members:

BSP SECRETARIAL LIMITED (dissolve)
Secretary, 2009.02.17 - 2013.12.03
99 KENTON ROAD , HARROW
HA3 0AN, MIDDLESEX
IAN RICHARD COLLINS (dissolve)
Director, ACCOUNTANT, 2009.11.01 - 2013.12.03
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
BARRY STEPHEN FLORIN (dissolve)
Director, FILM EXECUTIVE, 1991.12.31 - 2013.12.03
NORTH ORBITAL ROAD , DENHAM
UXBRIDGE
PAUL LEONARD HIGGINSON (dissolve)
Director, FILM EXECUTIVE, 1991.12.31 - 2013.12.03
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
PAUL LEONARD HIGGINSON (dissolve)
Secretary, 1991.12.31 - 2008.05.28
74 ARTHUR ROAD , LONDON
SW19 7DS
DARREN TODHUNTER (dissolve)
Secretary, DIRECTOR, 2008.05.28 - 2009.02.17
85 WOODFIELD ROAD EALING , LONDON
W5 1SR
KEITH JAMES BRUCE-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.04.24 - 1998.07.13
28A PEAKS HILL , PURLEY
CR8 3JF, SURREY
DAVID FERRARA (dissolve)
Director, FILM EXECUTIVE, 1993.06.15 - 1994.06.24
P O BOX 900 BEVERLY HILLS LOS ANGELES CALIFORNIA 90213 , USA
FOREIGN
LEONARD GROSSI (dissolve)
Director, FILM EXECUTIVE, 1991.12.31 - 1993.06.08
PO BOX 900 BEVERLEY HILLS , LOS ANGELES
CALIFORNIA CA90213
USA
ESMOND HARMSWORTH (dissolve)
Director, ATTORNEY, 2000.06.27 - 2013.04.30
729 BOYLSTON STREET 5TH FLOOR , BOSTON
MA 02116
USA
LAWRENCE JACOBSON (dissolve)
Director, FILM EXECUTIVE, 1991.12.31 - 2013.04.30
PO BOX 900 BEVERLEY HILLS , LOS ANGELES
FOREIGN, CALIFORNIA CA 90213
USA
PERCY LIVINGSTONE (dissolve)
Director, FILM EXECUTIVE, 1991.12.31 - 1999.12.17
63 OAKWOOD AVENUE , BECKENHAM
BR3 2PT, KENT
JOHN PATRICK MEEHAN (dissolve)
Director, FILM EXECUTIVE, 1991.12.31 - 1992.03.11
PO BOX 900 BEVERLEY HILLS , LOS ANGELES CA 90213
FOREIGN
USA
CHRISTOPHER F OHRSTROM (dissolve)
Director, MANAGEMENT CONSULTANT, 1999.10.04 - 2010.11.15
THE PLAINS 20198-0500 , VA
GY1 6DG
USA
MARK J OHRSTROM (dissolve)
Director, INVESTMENT CONSULTANT, 1999.10.04 - 2013.04.30
PO BOX 500 THE PLAINS 20198-0500 , VIRGINIA
GY1 6DG
USA
EDWARD DAVID ABEL RAM (dissolve)
Director, SOLICITOR, 1991.12.31 - 1996.11.30
12 GOUGH SQUARE , LONDON
EC4A 3DE
ANDREW W REGAN (dissolve)
Director, TRUSTEE, 2010.11.15 - 2013.04.30
1165 5TH AVENUE , NEW YORK
NY 10029
USA
MARY ROTHERMERE (dissolve)
Director, NEWSPAPER PROPRIETOR, 1991.12.31 - 1992.04.01
CARMELITE HOUSE , LONDON
EC4
TIMOTHY EDWARD STOCKS (dissolve)
Director, SOLICITOR, 1991.12.31 - 1998.07.13
6 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
DARREN TODHUNTER (dissolve)
Director, FINANCE DIRECTOR, 2009.02.17 - 2009.11.01
85 WOODFIELD ROAD EALING , LONDON
W5 1SR

Companies near to LIQUIDATION FOUR ltd.

Information about the Private Limited Company LIQUIDATION FOUR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data