Company NameF And N Four Limited
Company StatusDissolved
Company Number06653950
CategoryPrivate Limited Company
Incorporation Date23 July 2008(15 years, 9 months ago)
Dissolution Date8 June 2010 (13 years, 10 months ago)

Directors

Director NameMrs Nora Isabel Bird
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoundary Hill
Edenhall
Penrith
Cumbria
CA11 8SR
Secretary NameMr Frank Bird
NationalityBritish
StatusClosed
Appointed23 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBoundary Hill Edenhall
Penrith
CA11 8SR

Location

Registered Address6th Floor 3 Hardman Street
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 June 2010Final Gazette dissolved following liquidation (1 page)
8 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2010Liquidators' statement of receipts and payments to 2 March 2010 (5 pages)
8 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2010Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
8 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2010Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
30 January 2010Liquidators statement of receipts and payments to 20 January 2010 (5 pages)
30 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-21
(1 page)
30 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 January 2010Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
23 June 2009Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD (1 page)
16 February 2009Resolutions
  • RES13 ‐ Re: section 110, remuneration 21/01/2009
(29 pages)
16 February 2009Resolutions
  • RES13 ‐ Re: section 110, remuneration 21/01/2009
(29 pages)
11 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
11 February 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
9 February 2009Resolutions
  • RES13 ‐ Winding up of co and apptment of liquidator 21/01/2009
(1 page)
9 February 2009Resolutions
  • RES13 ‐ Winding up of co and apptment of liquidator 21/01/2009
(1 page)
28 January 2009Resolution insolvency:res re specie (1 page)
28 January 2009Resolution insolvency:res re specie (1 page)
28 January 2009Appointment of a voluntary liquidator (1 page)
28 January 2009Declaration of solvency (3 pages)
28 January 2009Declaration of solvency (3 pages)
28 January 2009Appointment of a voluntary liquidator (1 page)
27 January 2009Registered office changed on 27/01/2009 from underlyne langwathby penrith CA10 1NB (1 page)
27 January 2009Registered office changed on 27/01/2009 from underlyne langwathby penrith CA10 1NB (1 page)
23 January 2009Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(7 pages)
23 January 2009Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(7 pages)
27 December 2008Ad 27/11/08\gbp si 7679@1=7679\gbp ic 1/7680\ (2 pages)
27 December 2008Ad 27/11/08 gbp si 7679@1=7679 gbp ic 1/7680 (2 pages)
5 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
5 December 2008Nc inc already adjusted 26/11/08 (1 page)
5 December 2008Nc inc already adjusted 26/11/08 (1 page)
5 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(6 pages)
23 July 2008Incorporation (17 pages)
23 July 2008Incorporation (17 pages)