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F.L.S. REAL ESTATE NO. 4 LIMITED

Learn more about F.L.S. REAL ESTATE NO. 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

F.L.S. REAL ESTATE NO. 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00306388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.25
last member list: 2003.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR9 2JT
Form type: 287
Date: 2003.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.27
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RES 17/06/03 LIQ'S AUTHORITY
Form type: MISC
Date: 2003.06.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.27
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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AD 16/10/95---------, £ SI [email protected]=150000, £ IC 3903600/4053600
Form type: 88(2)R
Date: 1996.02.01
£2.95
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AD 29/07/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.02.01
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AD 28/10/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.02.01
£2.95
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NC INC ALREADY ADJUSTED, 13/06/91
Form type: 123
Date: 1996.02.01
£2.95
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AD 27/11/95---------, £ SI [email protected]=100000, £ IC 4053600/4153600
Form type: 88(2)R
Date: 1996.02.01
£2.95
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AD 30/06/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.02.01
£2.95
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NC INC ALREADY ADJUSTED, 13/06/91
Form type: SRES04
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26

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Company directors and board members:

DAVID JAMES WOODCOCK (dissolve)
Secretary, 1996.10.01
50 FURZE COMMON ROAD THAKEHAM , PULBOROUGH
RH20 3EG, WEST SUSSEX
ERIK LUND (dissolve)
Director, ACCOUNTANT, 2003.02.27
6 AAMOSEBAKKEN , DK-2830 VIRUM
DENMARK
DAVID JAMES WOODCOCK (dissolve)
Director, ACCOUNTANT, 2003.01.30
50 FURZE COMMON ROAD THAKEHAM , PULBOROUGH
RH20 3EG, WEST SUSSEX
DAVID MILLER (dissolve)
Secretary, 1991.06.14 - 1996.09.30
151 SHIRLEY CHURCH ROAD SHIRLEY , CROYDON
CR0 5AJ, SURREY
CARL CHRISTIAN ARNSTEDT (dissolve)
Director, COMPANY CHAIRMAN, 1991.06.26 - 1995.06.21
BAUNEGAARDSVEJ 81 , HELLERUP 2900
FOREIGN
DENMARK
JENS DUE OLSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.05.12 - 2000.08.09
VINGAARDS ALLE 41 , HELLERUP
2900
DENMARK
STEFFEN HARPOTH (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1999.05.12
KRATKROGEN 4 2920 CHARLOTTEN LUND , DENMARK
FOREIGN
SIGOURD JONSSON (dissolve)
Director, LAWYER, 1991.06.26 - 1997.11.02
ST KANNIKESTRAEDE 15 , 1169 KOBENHAVNK
FOREIGN
DENMARK
SVEND AAGE KAEREGAARD JORGENSEN (dissolve)
Director, RESTAURANT KEEPER, 1999.05.12 - 2003.01.30
CHRISTIANSVEJ 38 , CHARLOTTENLUND
2920
DENMARK
PHILIP KJAER (dissolve)
Director, MARKETING/EXPORT, 1993.07.01 - 2003.01.30
GAMMELMOSEVEJ 7 HORSHOLM 2970 , DENMARK
POUL CHRISTIAN TAGE KJAER (dissolve)
Director, LAWYER, 1991.06.26 - 1993.07.01
SANDBJERGGAARD SANDBJERGVEJ 14 , HOERSHOLM 2970
FOREIGN
DENMARK
DAVID MILLER (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1996.09.30
151 SHIRLEY CHURCH ROAD SHIRLEY , CROYDON
CR0 5AJ, SURREY
JENS HERMAN BALTHAZAR MUNTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2001.04.20
KLAMPENBORG 6A , KLAMENBORG 2930
FOREIGN
DENMARK
BIRGITTE NIELSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.08.09 - 2003.01.30
STRANDVEJEN 110 5TH , HELLERUP
DK-2900
DENMARK
ERIK SEIDENFADEN (dissolve)
Director, LANDOWNER, 1995.06.21 - 2003.01.30
ORMHOLT HOVEDGARD NEJSUMVEJ 12 , OSTER VRA
DK9750, DENMARK
ALLAN BERNARD SPEIRS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1991.08.01
17 HIGHWOLD CHIPSTEAD , COULSDON
CR5 3LG, SURREY
OLE TROLLE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1991.06.26 - 1999.05.12
HVIDEGARDSPARKEN 8 DK-2800 , LYNGBY
FOREIGN
DENMARK
CLAIRE BARBARA TURNER (dissolve)
Director, ACCOUNTANT, 2002.06.25 - 2002.07.12
25 REDLION ROAD , SURBITON
KT6 7QG, SURREY
RAYMOND ROBERT WILLIAMS (dissolve)
Director, COMPANY LAWYER, 1991.06.26 - 1994.04.11
GLEBE HOUSE CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE
DAVID JAMES WOODCOCK (dissolve)
Director, ACCOUNTANT, 2002.06.25 - 2002.07.12
50 FURZE COMMON ROAD THAKEHAM , PULBOROUGH
RH20 3EG, WEST SUSSEX

Companies near to F.L.S. REAL ESTATE NO. 4 ltd.

Information about the Private Limited Company F.L.S. REAL ESTATE NO. 4 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: 2016.04.20. Reload the data