4944 S LIMITED
Status | DISSOLVED |
Company No. | 06614402 |
Category | Private Limited Company |
Incorporated | 09 Jun 2008 |
Age | 16 years, 7 days |
Jurisdiction | England Wales |
Dissolution | 06 Mar 2012 |
Years | 12 years, 3 months, 10 days |
SUMMARY
4944 S LIMITED is an dissolved private limited company with number 06614402. It was incorporated 16 years, 7 days ago, on 09 June 2008 and it was dissolved 12 years, 3 months, 10 days ago, on 06 March 2012. The company address is 4 Terminal House Station Approach, Shepperton, TW17 8AS, Middlesex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 06 Mar 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Nov 2011
Category: Dissolution
Type: DS01
Documents
Appoint corporate director company with name date
Date: 13 Oct 2011
Action Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pml Registars
Appointment date: 2011-05-27
Documents
Termination director company with name termination date
Date: 13 Oct 2011
Action Date: 03 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Giddens
Termination date: 2011-06-03
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 09 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-09
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change account reference date company current shortened
Date: 23 Feb 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 09 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-09
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 09 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-09
Officer name: Timothy Giddens
Documents
Change corporate secretary company with change date
Date: 12 Oct 2010
Action Date: 09 Jun 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-06-09
Officer name: Pml Secretaries Limited
Documents
Termination director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pml Registrars Limited
Documents
Appoint person director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Giddens
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 28 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/09; full list of members
Documents
Legacy
Date: 17 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 17/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
Documents
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