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Four Seasons Control Holdings LTD

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Reports

Extended Company Report with Annual Accounts FOUR SEASONS CONTROL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUPFAW 181 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05363917
Record last updated Sunday, September 20, 2015 11:37:22 AM UTC
Official Address Benson House 33 Wellington Street Leeds West Yorkshire Ls14jp City And Hunslet
There are 461 companies registered at this street
Postal Code LS14JP
Sector Activities of head offices

Charts

Visits

FOUR SEASONS CONTROL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 16, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 16, 2015 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Aug 12, 2014 Administrator's progress report Administrator's progress report
Registry Apr 8, 2014 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Mar 13, 2014 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 11, 2014 Notice of statement of affairs Notice of statement of affairs
Registry Jan 24, 2014 Change of registered office address Change of registered office address
Registry Jan 21, 2014 Notice of administrators appointment Notice of administrators appointment
Registry Oct 29, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2013 Auditor's letter of resignation 5363... Auditor's letter of resignation 5363...
Registry May 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2013 Annual return Annual return
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 24, 2012 Annual return Annual return
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Feb 24, 2012 Change of particulars for director 5363... Change of particulars for director 5363...
Registry Feb 24, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Dec 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2009 Particulars of a mortgage or charge 5363... Particulars of a mortgage or charge 5363...
Registry Dec 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Director 5363... Appointment of a man as Director 5363...
Registry Mar 9, 2009 Annual return Annual return
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2009 Appointment of a man as Director 5363... Appointment of a man as Director 5363...
Registry Jan 2, 2009 Resignation of a director Resignation of a director
Registry Dec 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5363... Declaration of satisfaction in full or in part of a mortgage or charge 5363...
Registry Jun 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5363... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5363...
Registry Jun 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5363... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5363...
Registry Jun 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 26, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5363... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5363...
Registry Jun 26, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 26, 2008 Declaration in relation to assistance for the acquisition of shares 5363... Declaration in relation to assistance for the acquisition of shares 5363...
Registry Jun 26, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2008 Particulars of a mortgage or charge 5363... Particulars of a mortgage or charge 5363...
Registry Jun 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2008 Particulars of a mortgage or charge 5363... Particulars of a mortgage or charge 5363...
Registry Mar 12, 2008 Annual return Annual return
Registry Mar 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2008 Register of members Register of members
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2007 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry May 29, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 29, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 29, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2007 Particulars of a mortgage or charge 5363... Particulars of a mortgage or charge 5363...
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars 5363... Notice of change of directors or secretaries or in their particulars 5363...
Registry Mar 6, 2007 Annual return Annual return
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2006 Annual return Annual return
Registry Feb 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2005 Alteration to memorandum and articles 5363... Alteration to memorandum and articles 5363...
Registry Oct 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 25, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 25, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2005 Particulars of a mortgage or charge 5363... Particulars of a mortgage or charge 5363...
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Sep 29, 2005 Appointment of a director 5363... Appointment of a director 5363...
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Resignation of a secretary Resignation of a secretary

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