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LIQUIDATION FOUR LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00241313
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- COLLINS, Ian Richard
- FLORIN, Barry Stephen
- HIGGINSON, Paul Leonard
- Company secretaries
- BSP SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-07-26
- Dissolved on
- 2013-12-03
- SIC/NACE
- 91011
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH MOVIETONEWS LIMITED(THE)
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
- Last Return Made Up To:
- 2013-02-17
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LIQUIDATION FOUR LIMITED Company Description
- LIQUIDATION FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 00241313. Its current trading status is "closed". It was registered 1929-07-26. It was previously called BRITISH MOVIETONEWS LIMITED(THE). It has declared SIC or NACE codes as "91011". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at Hill House .
Get LIQUIDATION FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquidation Four Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-12-03) - GAZ2
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accounts-with-accounts-type-full (2013-01-14) - AA
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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termination-director-company-with-name-termination-date (2013-05-03) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2013-09-03) - 4.71
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liquidation-voluntary-declaration-of-solvency (2013-06-11) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2013-06-13) - 600
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resolution (2013-06-13) - RESOLUTIONS
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liquidation-resolution-miscellaneous (2013-06-13) - LIQ MISC RES
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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resolution (2013-05-30) - RESOLUTIONS
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-02-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-corporate-secretary-company-with-change-date (2011-04-06) - CH04
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change-person-director-company-with-change-date (2011-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-05-13) - 287
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accounts-with-accounts-type-full (2009-08-11) - AA
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termination-director-company-with-name (2009-11-25) - TM01
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
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accounts-with-accounts-type-full (2007-06-21) - AA
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363a
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legacy (2006-03-16) - 363a
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-05-09) - 244
keyboard_arrow_right 2005
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legacy (2005-04-27) - 244
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-04) - AA
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auditors-resignation-company (2003-01-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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auditors-resignation-company (2002-11-14) - AUD
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-01-10) - 363s
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legacy (2002-01-10) - 363(287)
keyboard_arrow_right 2001
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legacy (2001-02-02) - 363s
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legacy (2001-02-02) - 363(288)
keyboard_arrow_right 2000
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legacy (2000-10-18) - 288a
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legacy (2000-01-26) - 363s
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legacy (2000-04-12) - 288b
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-08-07) - 288c
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accounts-with-accounts-type-full (2000-04-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-26) - 288a
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accounts-with-accounts-type-full (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
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legacy (1998-09-21) - 288b
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legacy (1998-04-27) - 225
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legacy (1998-01-29) - 225
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-14) - 363(288)
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legacy (1997-01-14) - 363s
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legacy (1997-05-07) - 288a
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accounts-with-accounts-type-full (1997-12-29) - AA
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accounts-with-accounts-type-full (1997-06-16) - AA
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legacy (1997-07-09) - 225
keyboard_arrow_right 1996
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legacy (1996-01-30) - 363s
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legacy (1996-01-30) - 363(288)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-27) - AA
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accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-full (1994-03-12) - AA
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legacy (1994-02-05) - 288
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legacy (1994-02-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-06) - 288
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legacy (1993-06-25) - 288
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legacy (1993-07-09) - 288
keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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legacy (1992-12-22) - 363(288)
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accounts-with-accounts-type-full (1992-12-03) - AA
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accounts-with-accounts-type-full (1992-05-08) - AA
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legacy (1992-03-19) - 363a
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legacy (1992-03-13) - 288
keyboard_arrow_right 1991
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legacy (1991-11-07) - 288
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legacy (1991-10-01) - 288
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legacy (1991-07-17) - 288
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auditors-resignation-company (1991-04-12) - AUD
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legacy (1991-03-20) - 363a
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accounts-with-accounts-type-full (1991-02-07) - AA
keyboard_arrow_right 1990
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legacy (1990-10-05) - 288
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legacy (1990-03-15) - 363
keyboard_arrow_right 1989
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legacy (1989-07-14) - 363
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accounts-with-accounts-type-full (1989-10-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-25) - AA
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-11-08) - 363
keyboard_arrow_right 1987
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legacy (1987-12-09) - 363
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legacy (1987-08-19) - 225(1)
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accounts-with-accounts-type-full (1987-02-06) - AA
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accounts-with-accounts-type-full (1987-01-08) - AA
keyboard_arrow_right 1986
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legacy (1986-11-03) - 363
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legacy (1986-07-30) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-10) - AA
keyboard_arrow_right 1929
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incorporation-company (1929-07-26) - NEWINC
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miscellaneous (1929-07-26) - MISC