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FOUR-SQUARE CATERING AND VENDING LIMITED

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

Company details

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

FOUR-SQUARE CATERING AND VENDING LIMITED on the map

Company type: Private Limited Company
Company number: 00964955
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.29
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED KEITH BROCKMAN
Form type: AP01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR IAN JAMES LANGER
Form type: AP01
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN
Form type: TM01
Date: 2014.12.22
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013
Form type: CH01
Date: 2013.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013
Form type: CH01
Date: 2013.10.24
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011
Form type: CH01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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SECRETARY APPOINTED MRS CAROL WILLIAMS
Form type: AP03
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN
Form type: TM02
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED MRS CAROL WILLIAMS
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN
Form type: TM01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012
Form type: CH01
Date: 2012.05.17
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010
Form type: CH01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Form type: CH01
Date: 2010.11.13
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Form type: CH03
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010
Form type: CH01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010
Form type: CH01
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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ADOPT ARTICLES 20/02/2009
Form type: RES01
Date: 2009.02.27
Child documents:
Document type: ANNOTATION
Date: 2009.02.27
Form type: RES13
Document description: AUTH DIRS RE SECT 175(5) OF CA 2006 20/02/2009
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DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN
Form type: 288a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.03

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Company directors and board members:

CAROL WILLIAMS (current)
Secretary, 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
KEITH BROCKMAN (current)
Director, 2014.12.15
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
GILLIAN MARY ENEVOLDSEN (current)
Director, 2009.02.20
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
IAN JAMES LANGER (current)
Director, 2014.12.15
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
CAROL WILLIAMS (current)
Director, 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
STUART GUTHRIE-BROWN (resigned)
Secretary, 1992.10.16 - 2006.03.03
WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QN, ESSEX
MARGARET ALISON JORDAN (resigned)
Secretary, 2006.03.03 - 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
SIMON BULLIMORE (resigned)
Director, SOLICITOR, 1992.10.16 - 1998.03.12
46 BATHURST MEWS , LONDON
W2 2SB
STUART GUTHRIE-BROWN (resigned)
Director, 1992.10.16 - 2014.12.15
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
RICHARD CHARLES WILLIAM HARRIS (resigned)
Director, BUSINESSMAN, 1998.03.12 - 2002.08.19
30 ASHWELL ROAD , OAKHAM
LE15 6QG, LEICESTERSHIRE
MARGARET ALISON JORDAN (resigned)
Director, GENERAL COUNSEL, 2002.08.19 - 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
HELEN CHERYL PORTER (resigned)
Director, SOLICITOR, 1992.10.16 - 1994.07.31
19A THE HERMITAGE , RICHMOND
TW10 6SH, SURREY

Companies near to FOUR-SQUARE CATERING AND VENDING ltd.

Information about the Private Limited Company FOUR-SQUARE CATERING AND VENDING 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: 2016.07.07. Reload the data