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FIL NO 4 LIMITED - SPENCER BROWN CHILTERN HOUSE, THAME ROAD, HADDENHAM, HP17 8BY, United Kingdom
Company Information
- Company registration number
- 05039132
- Country
- United Kingdom
- Registered Address
- SPENCER BROWN CHILTERN HOUSE
- THAME ROAD
- HADDENHAM
- HP17 8BY SPENCER BROWN CHILTERN HOUSE, THAME ROAD, HADDENHAM, HP17 8BY UK
Management
- Managing Directors
- ANTHONY BRUCE MCKAY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-02-10
- Dissolved on
- 2010-05-25
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- FUEL INVESTMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-04-30
- Last Return Made Up To:
- 2008-09-11
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FIL NO 4 LIMITED Company Description
- FIL NO 4 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05039132. It was registered 2004-02-10. It was previously called FUEL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director The latest accounts are filed up to 2009-04-30. The latest annual return was filed up to 2008-09-11.It can be contacted at Spencer Brown Chiltern House .
Get FIL NO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil No 4 Limited - SPENCER BROWN CHILTERN HOUSE, THAME ROAD, HADDENHAM, HP17 8BY, United Kingdom
- 2004-02-10
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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 2010
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STRUCK OFF AND DISSOLVED (2010-05-25) - GAZ2
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FIRST GAZETTE (2010-02-09) - GAZ1
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUCE MCKAY / 05/11/2009 (2009-11-13) - CH01
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30/04/09 TOTAL EXEMPTION FULL (2009-09-20) - AA
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MEMORANDUM OF ASSOCIATION (2009-04-15) - MEM/ARTS
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COMPANY NAME CHANGED FUEL INVESTMENTS LIMITED (2009-04-09) - CERTNM
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APPOINTMENT TERMINATE, DIRECTOR MARIA GIFFORD LOGGED FORM (2009-01-07) - 288b
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM (2009-12-03) - AD01
keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-24) - 288a
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DIRECTOR RESIGNED (2008-01-28) - 288b
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM (2008-03-06) - 287
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APPOINTMENT TERMINATED DIRECTOR THOMAS O NEILL (2008-03-10) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/08 (2008-08-01) - AA
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS (2008-09-11) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIA GIFFORD (2008-10-22) - 288b
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM (2008-08-08) - 287
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-05-10) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/07 (2007-10-28) - AA
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS (2007-03-16) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/06 (2006-10-12) - AA
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/04/05 (2005-09-22) - AA
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
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COMPANY NAME CHANGED (2005-01-06) - CERTNM
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-02-23) - 288b
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SECRETARY RESIGNED (2004-02-23) - 288b
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REGISTERED OFFICE CHANGED ON 06/03/04 FROM: (2004-03-06) - 287
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AD 10/02/04--------- (2004-03-06) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-03-10) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-03-10) - 288a
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£ NC 1000/10000 (2004-05-19) - 123
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NC INC ALREADY ADJUSTED 11/03/04 (2004-05-19) - RES04
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 (2004-05-21) - 225
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NEW DIRECTOR APPOINTED (2004-07-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-03) - 395
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AD 12/03/04--------- (2004-04-30) - 88(2)R
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INCORPORATION DOCUMENTS (2004-02-10) - NEWINC
