4 OAKS MEDIA LIMITED
Status | DISSOLVED |
Company No. | 04638458 |
Category | Private Limited Company |
Incorporated | 15 Jan 2003 |
Age | 21 years, 5 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 03 Sep 2013 |
Years | 10 years, 10 months, 3 days |
SUMMARY
4 OAKS MEDIA LIMITED is an dissolved private limited company with number 04638458. It was incorporated 21 years, 5 months, 22 days ago, on 15 January 2003 and it was dissolved 10 years, 10 months, 3 days ago, on 03 September 2013. The company address is Suite 1 Broomfield Business Centre Suite 1 Broomfield Business Centre, Chelmsford, CM1 1SS, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 08 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 15 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-15
Documents
Change person director company with change date
Date: 18 Jan 2012
Action Date: 15 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-15
Officer name: Paula Elizabeth Willett
Documents
Change person director company with change date
Date: 18 Jan 2012
Action Date: 15 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-15
Officer name: Stuart Nigel Willett
Documents
Change person secretary company with change date
Date: 18 Jan 2012
Action Date: 15 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-15
Officer name: Stuart Nigel Willett
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 15 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-15
Documents
Accounts with accounts type total exemption small
Date: 26 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 21 Sep 2010
Action Date: 21 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-21
Old address: 2 Granger Row Chelmsford Essex CM1 4WF
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Change person director company with change date
Date: 24 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-15
Officer name: Stuart Nigel Willett
Documents
Change person director company with change date
Date: 24 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-15
Officer name: Paula Elizabeth Willett
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Capital allotment shares
Date: 24 Oct 2009
Action Date: 01 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-01
Capital : 900 GBP
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; full list of members
Documents
Legacy
Date: 30 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 25 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 04 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/04; full list of members
Documents
Legacy
Date: 11 Feb 2003
Category: Capital
Type: 88(2)R
Description: Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 11 Feb 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/04 to 31/03/04
Documents
Legacy
Date: 25 Jan 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 25 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 25/01/03 from: 76 whitchurch road cardiff CF14 3LX
Documents
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