| Total Documents | 152 |
|---|
| Total Pages | 567 |
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| 9 July 2019 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off |
| 11 April 2019 | Application to strike the company off the register |
| 13 August 2018 | Termination of appointment of Harvey Slater as a director on 13 January 2015 |
| 13 August 2018 | Confirmation statement made on 6 December 2016 with updates |
| 3 April 2018 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to Segrave House Wyfold Reading Berkshire RG4 9HU on 3 April 2018 |
| 23 March 2018 | Termination of appointment of Thomas Slater as a director on 12 July 2015 |
| 23 March 2018 | Restoration by order of the court |
| 23 March 2018 | Director's details changed for Mr Mark Slater on 6 November 2013 |
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off |
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off |
| 13 January 2015 | First Gazette notice for voluntary strike-off |
| 13 January 2015 | First Gazette notice for voluntary strike-off |
| 26 June 2014 | Compulsory strike-off action has been suspended |
| 26 June 2014 | Compulsory strike-off action has been suspended |
| 6 May 2014 | First Gazette notice for voluntary strike-off |
| 6 May 2014 | First Gazette notice for voluntary strike-off |
| 22 October 2013 | Compulsory strike-off action has been suspended |
| 22 October 2013 | Compulsory strike-off action has been suspended |
| 6 August 2013 | First Gazette notice for compulsory strike-off |
| 6 August 2013 | First Gazette notice for compulsory strike-off |
| 17 January 2013 | Compulsory strike-off action has been suspended |
| 17 January 2013 | Compulsory strike-off action has been suspended |
| 8 January 2013 | First Gazette notice for compulsory strike-off |
| 8 January 2013 | First Gazette notice for compulsory strike-off |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 |
| 25 September 2012 | Termination of appointment of Carole Heather Middleton as a director on 25 September 2012 |
| 25 September 2012 | Termination of appointment of Carole Heather Middleton as a director on 25 September 2012 |
| 21 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 21 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 14 May 2012 | Termination of appointment of Julie Elizabeth Slater as a secretary on 28 April 2012 |
| 14 May 2012 | Termination of appointment of Julie Elizabeth Slater as a secretary on 28 April 2012 |
| 14 May 2012 | Termination of appointment of Julie Elizabeth Slater as a director on 28 April 2012 |
| 14 May 2012 | Termination of appointment of Julie Elizabeth Slater as a director on 28 April 2012 |
| 11 May 2012 | Appointment of Thomas Slater as a director on 21 April 2012 |
| 11 May 2012 | Appointment of Thomas Slater as a director on 21 April 2012 |
| 26 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 26 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 6 |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 6 |
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 4 January 2010 | Director's details changed for Mark Slater on 1 October 2009 |
| 4 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Harvey Slater on 1 October 2009 |
| 4 January 2010 | Director's details changed for Mrs Carole Heather Middleton on 1 October 2009 |
| 4 January 2010 | Director's details changed for Mark Slater on 1 October 2009 |
| 4 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Harvey Slater on 1 October 2009 |
| 4 January 2010 | Director's details changed for Harvey Slater on 1 October 2009 |
| 4 January 2010 | Director's details changed for Mark Slater on 1 October 2009 |
| 4 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Mrs Carole Heather Middleton on 1 October 2009 |
| 4 January 2010 | Director's details changed for Mrs Carole Heather Middleton on 1 October 2009 |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 7 January 2009 | Return made up to 06/12/08; no change of members |
| 7 January 2009 | Return made up to 06/12/08; no change of members |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 5 |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 5 |
| 7 January 2008 | Return made up to 06/12/07; no change of members |
| 7 January 2008 | Return made up to 06/12/07; no change of members |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 11 April 2007 | Return made up to 06/12/06; full list of members
|
| 11 April 2007 | Return made up to 06/12/06; full list of members
|
| 12 February 2007 | Company name changed 4 s investments LIMITED\certificate issued on 12/02/07 |
| 12 February 2007 | Company name changed 4 s investments LIMITED\certificate issued on 12/02/07 |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 24 October 2006 | Particulars of mortgage/charge |
| 24 October 2006 | Particulars of mortgage/charge |
| 14 September 2006 | Registered office changed on 14/09/06 from: beechwood farm checkendon reading south oxfordshire RG8 0UP |
| 14 September 2006 | Registered office changed on 14/09/06 from: beechwood farm checkendon reading south oxfordshire RG8 0UP |
| 23 December 2005 | Return made up to 06/12/05; full list of members |
| 23 December 2005 | Return made up to 06/12/05; full list of members |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 7 January 2005 | Return made up to 06/12/04; full list of members |
| 7 January 2005 | Return made up to 06/12/04; full list of members |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 21 April 2004 | Particulars of mortgage/charge |
| 21 April 2004 | Particulars of mortgage/charge |
| 13 January 2004 | Return made up to 06/12/03; full list of members
|
| 13 January 2004 | Return made up to 06/12/03; full list of members
|
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 11 February 2003 | Particulars of mortgage/charge |
| 11 February 2003 | Particulars of mortgage/charge |
| 8 February 2003 | Particulars of mortgage/charge |
| 8 February 2003 | Particulars of mortgage/charge |
| 23 December 2002 | Return made up to 06/12/02; full list of members
|
| 23 December 2002 | Return made up to 06/12/02; full list of members
|
| 7 November 2002 | Registered office changed on 07/11/02 from: wyfold lodge cottage wyfold lane reading RG4 9HU |
| 7 November 2002 | Registered office changed on 07/11/02 from: wyfold lodge cottage wyfold lane reading RG4 9HU |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 15 January 2002 | Company name changed slater & bakes LTD\certificate issued on 15/01/02 |
| 15 January 2002 | Company name changed slater & bakes LTD\certificate issued on 15/01/02 |
| 9 January 2002 | Ad 31/12/01--------- £ si 2@1=2 £ ic 2/4 |
| 9 January 2002 | New director appointed |
| 9 January 2002 | New director appointed |
| 9 January 2002 | Ad 31/12/01--------- £ si 2@1=2 £ ic 2/4 |
| 9 January 2002 | New director appointed |
| 9 January 2002 | New director appointed |
| 9 January 2002 | New director appointed |
| 9 January 2002 | New director appointed |
| 31 December 2001 | Return made up to 06/12/01; full list of members |
| 31 December 2001 | Return made up to 06/12/01; full list of members |
| 30 May 2001 | |
| 30 May 2001 | |
| 28 December 2000 | Return made up to 06/12/00; full list of members |
| 28 December 2000 | Return made up to 06/12/00; full list of members |
| 29 September 2000 | |
| 29 September 2000 | |
| 23 December 1999 | Return made up to 06/12/99; full list of members
|
| 23 December 1999 | Return made up to 06/12/99; full list of members
|
| 3 December 1999 | |
| 3 December 1999 | |
| 1 December 1999 | Secretary resigned |
| 1 December 1999 | New secretary appointed |
| 1 December 1999 | Secretary resigned |
| 1 December 1999 | New secretary appointed |
| 3 April 1999 | Registered office changed on 03/04/99 from: wyfold lodge cottage wyfold reading berkshire RG4 9HU |
| 3 April 1999 | Registered office changed on 03/04/99 from: wyfold lodge cottage wyfold reading berkshire RG4 9HU |
| 25 March 1999 | Return made up to 06/12/98; full list of members
|
| 25 March 1999 | Return made up to 06/12/98; full list of members
|
| 24 March 1999 | Director resigned |
| 24 March 1999 | Director resigned |
| 1 February 1999 | |
| 1 February 1999 | |
| 27 November 1997 | Return made up to 06/12/97; no change of members |
| 27 November 1997 | Return made up to 06/12/97; no change of members |
| 26 November 1997 | Full accounts made up to 31 December 1996 |
| 26 November 1997 | Full accounts made up to 31 December 1996 |
| 3 January 1996 | Secretary resigned |
| 3 January 1996 | Secretary resigned |
| 6 December 1995 | Incorporation |
| 6 December 1995 | Incorporation |
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