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FOUR SIX FIVE SIX LIMITED

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

Company details

2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

FOUR SIX FIVE SIX LIMITED on the map

Company type: Private Limited Company
Company number: 00702764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.08
last member list: 2004.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods
  • 5139 - Non-specialised wholesale food, etc.
  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1994.09.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.02.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.03.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS B3 2DL
Form type: 287
Date: 2006.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 2004.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.15
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COMPANY NAME CHANGED, BIG DRUM LIMITED, CERTIFICATE ISSUED ON 12/05/04
Form type: CERTNM
Date: 2004.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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RE SECTION 394
Form type: MISC
Date: 2002.06.25
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, 5 KINGSTON BUSINESS CENTRE, FULLER'S WAY SOUTH, CHESSINGTON, SURREY KT9 1HF
Form type: 287
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.23
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.20
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.25
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.24
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1996.09.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
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RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
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RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
£2.95
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RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.03
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
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RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Child documents:
Document type: ANNOTATION
Date: 1993.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.07
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.12.05

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Company directors and board members:

MICHAEL LAWRENCE GOSLING (dissolve)
Secretary, SALES DIRECTOR, 2004.02.03
GOOSE HAVEN WARREN DRIVE , KINGSWOOD
KT20 6PZ, SURREY
ANGEL CUNILLERA ZARATE (dissolve)
Director, 1995.01.18
C/FREDERIC SOLER 68 43203 REUS , TARRAGONA
SPAIN
MICHAEL LAWRENCE GOSLING (dissolve)
Director, EXECUTIVE, 1992.01.18
GOOSE HAVEN WARREN DRIVE , KINGSWOOD
KT20 6PZ, SURREY
MICHAEL EDWARDES-EVANS (dissolve)
Secretary, 1996.01.04 - 2004.02.03
DOWNE LODGE WEST HILL DOWNE , ORPINGTON
BR6 7JJ, KENT
AGAMEMNON KANE (dissolve)
Secretary, 1992.01.18 - 1996.01.04
13 GREENEND ROAD , LONDON
W4 1AS
RONALD RAYMOND BAKER (dissolve)
Director, FINANCE DIRECTOR, 1993.05.11 - 1994.12.02
CHESTNUT BEND GRUBB STREET , LIMPSFIELD
RH8 0SH, SURREY
ROBERT JOHN BYRNES (dissolve)
Director, VICE PRESIDENT AND GENERAL MANAGER, 1993.02.04 - 1994.08.01
OBEROR REISBERG 44 , 6380 BAD HOMBURG
MICHAEL EDWARDES-EVANS (dissolve)
Director, SOLICITOR, 1994.12.02 - 2004.02.03
DOWNE LODGE WEST HILL DOWNE , ORPINGTON
BR6 7JJ, KENT
HERMANN JOHONN NEHUS (dissolve)
Director, 1995.01.10 - 2002.10.01
AM HILGENSGEIN 38 , 34560 FRITZLAR
FRITZLAR WERKWL
GERMANY
JAMES ROGER STRACHAN (dissolve)
Director, FINANCE DIRECTOR, 1992.01.18 - 1993.05.11
78 RYECROFT ROAD , LONDON
SW16 3EH

Companies near to FOUR SIX FIVE SIX ltd.

Information about the Private Limited Company FOUR SIX FIVE SIX 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: 2016.05.28. Reload the data