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FOUR04 FLEXIBLES LIMITED - Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, DE21 6LY, United Kingdom
Company Information
- Company registration number
- 05480004
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Winchester House C2 Stephensons Way
- Wyvern Business Park
- Derby
- DE21 6LY
- England Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, DE21 6LY, England UK
Management
- Managing Directors
- COXON, Sean Michael
- IBBOTSON, Peter Robert Joseph
- Company secretaries
- MOUNCEY, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-14
- Dissolved on
- 2022-01-11
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- -
- -
- Mr Sean Michael Coxon
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FOUR04 FILMS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
✓
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FOUR04 FLEXIBLES LIMITED Company Description
- FOUR04 FLEXIBLES LIMITED is a ltd registered in United Kingdom with the Company reg no 05480004. Its current trading status is "closed". It was registered 2005-06-14. It was previously called FOUR04 FILMS LIMITED. It has declared SIC or NACE codes as "82920". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-06-14.It can be contacted at Winchester House C2 Stephensons Way .
Get FOUR04 FLEXIBLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four04 Flexibles Limited - Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, DE21 6LY, United Kingdom
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https://www.kompany.co.uk/p/uk/05480004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05480004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05480004#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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notification-of-a-person-with-significant-control (2021-06-17) - PSC01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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legacy (2020-07-24) - AGREEMENT2
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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confirmation-statement-with-updates (2020-06-15) - CS01
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legacy (2020-07-24) - GUARANTEE2
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-26) - AA
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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change-person-secretary-company-with-change-date (2010-12-09) - CH03
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-07) - AA
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keyboard_arrow_right 2008
-
legacy (2008-08-22) - 395
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legacy (2008-07-08) - 363a
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legacy (2008-07-08) - 288a
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legacy (2008-07-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
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legacy (2008-03-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 225
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accounts-with-accounts-type-total-exemption-small (2007-03-15) - AA
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legacy (2007-06-18) - 287
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legacy (2007-07-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-05) - 363s
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legacy (2006-08-29) - 288a
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legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-02-01) - 287
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-05) - CERTNM
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incorporation-company (2005-06-14) - NEWINC
