4944 S LIMITED

4 Terminal House Station Approach, Shepperton, TW17 8AS, Middlesex, United Kingdom
StatusDISSOLVED
Company No.06614402
CategoryPrivate Limited Company
Incorporated09 Jun 2008
Age16 years, 7 days
JurisdictionEngland Wales
Dissolution06 Mar 2012
Years12 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)

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Gazette notice voluntary

Date: 22 Nov 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Nov 2011

Category: Dissolution

Type: DS01

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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

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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

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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

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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

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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

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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

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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

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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

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Termination director company with name

Date: 22 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pml Registrars Limited

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Appoint person director company with name

Date: 22 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Timothy Giddens

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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

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Legacy

Date: 28 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/06/09; full list of members

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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

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Incorporation company

Date: 09 Jun 2008

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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