OH4FIVE4 LIMITED
| Status | DISSOLVED |
| Company No. | 04541278 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2002 |
| Age | 21 years, 8 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2019 |
| Years | 5 years, 23 days |
SUMMARY
OH4FIVE4 LIMITED is an dissolved private limited company with number 04541278. It was incorporated 21 years, 8 months, 3 days ago, on 20 September 2002 and it was dissolved 5 years, 23 days ago, on 30 April 2019. The company address is Leamington Registries 1 Leamington Registries 1, Chard, TA20 1JA.
Company Fillings
Notification of a person with significant control
Date: 05 Dec 2018
Action Date: 12 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-12
Psc name: Borders & West Lp
Documents
Termination secretary company with name termination date
Date: 05 Dec 2018
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Franks
Termination date: 2017-06-12
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-12
Officer name: William Russell Franks
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 12 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-12
Psc name: William Russell Franks
Documents
Resolution
Date: 05 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 13 Jun 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2017
Action Date: 29 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-29
Documents
Gazette filings brought up to date
Date: 11 Feb 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Gazette filings brought up to date
Date: 13 Aug 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2016
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Change account reference date company current shortened
Date: 08 Nov 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-05
Made up date: 2014-11-15
Documents
Change account reference date company previous shortened
Date: 13 Aug 2015
Action Date: 15 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-16
New date: 2014-11-15
Documents
Gazette filings brought up to date
Date: 14 Apr 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2015
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Change person director company with change date
Date: 12 Apr 2015
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Russell Franks
Change date: 2014-06-24
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 05 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-05
Officer name: 7.Rv.Lp
Documents
Termination secretary company with name termination date
Date: 12 Apr 2015
Action Date: 05 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-04-05
Officer name: 7.Rv.Lp
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2014
Action Date: 16 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-16
Documents
Change account reference date company previous shortened
Date: 09 Aug 2014
Action Date: 16 Nov 2013
Category: Accounts
Type: AA01
New date: 2013-11-16
Made up date: 2013-11-18
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Change account reference date company previous extended
Date: 16 Jun 2014
Action Date: 18 Nov 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-11-18
Documents
Gazette filings brought up to date
Date: 07 Dec 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change account reference date company current shortened
Date: 04 Dec 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-30
Made up date: 2013-03-30
Documents
Dissolved compulsory strike off suspended
Date: 03 Oct 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Change registered office address company with date old address
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Address
Type: AD01
Old address: 1 Hope Terrace Chard Somerset TA20 1JA
Change date: 2013-03-28
Documents
Gazette filings brought up to date
Date: 01 Jan 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint corporate director company with name date
Date: 09 Jul 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2012-05-22
Officer name: 7.Rv.Lp
Documents
Appoint corporate secretary company with name date
Date: 09 Jul 2012
Action Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: 7.Rv.Lp
Appointment date: 2012-05-22
Documents
Change account reference date company previous extended
Date: 02 Jul 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2012-03-30
Documents
Dissolved compulsory strike off suspended
Date: 03 Mar 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 13 Dec 2011
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Russell Franks
Change date: 2011-12-13
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 20 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-20
Documents
Appoint person secretary company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patricia Franks
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Gazette filings brought up to date
Date: 17 Mar 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 20 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-20
Documents
Termination secretary company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Borders & West Secretariat Ltd
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2009
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Gazette filings brought up to date
Date: 06 Jan 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 05 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/07; full list of members
Documents
Legacy
Date: 22 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 22/10/2008 from rear of fairparks totnes road paignton TQ4 7DY
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 24 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/04/07--------- £ si 50@1=50 £ ic 100/150
Documents
Legacy
Date: 17 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/06; full list of members
Documents
Legacy
Date: 11 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 11/10/06 from: 143 old street ludlow shropshire SY8 1NU
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 24 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 24/07/06 from: rear of fairparks paignton devon TQ4 7DY
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 11 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2005
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 24 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/04; full list of members
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 19 Jul 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed xperience marketing LIMITED\certificate issued on 19/07/04
Documents
Legacy
Date: 01 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 01/07/04 from: international house 15 bredbury business park bredbury parkway stockport cheshire SK6 2NS
Documents
Legacy
Date: 06 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/03; full list of members
Documents
Legacy
Date: 07 Nov 2002
Category: Address
Type: 287
Description: Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
Documents
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