Based in Warwickshire,, 4b Industries Ltd was founded on 22 April 2004, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Green, Richard Matthew, Douglas, Barclay, Fisher, William Neil.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Richard Matthew | 22 April 2004 | - | 1 |
| DOUGLAS, Barclay | 23 April 2009 | 30 June 2010 | 1 |
| FISHER, William Neil | 22 April 2004 | 02 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| MR04 - N/A | 02 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 08 May 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| AA01 - Change of accounting reference date | 30 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AAMD - Amended Accounts | 02 May 2017 | |
| AD01 - Change of registered office address | 08 November 2016 | |
| AR01 - Annual Return | 01 August 2016 | |
| DISS40 - Notice of striking-off action discontinued | 30 July 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 July 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| MR01 - N/A | 05 December 2013 | |
| MR01 - N/A | 05 December 2013 | |
| AA01 - Change of accounting reference date | 09 October 2013 | |
| DISS40 - Notice of striking-off action discontinued | 25 September 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AP04 - Appointment of corporate secretary | 16 September 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 August 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM02 - Termination of appointment of secretary | 08 April 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| SH01 - Return of Allotment of shares | 31 May 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 03 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 28 March 2011 | |
| SH01 - Return of Allotment of shares | 25 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| SH01 - Return of Allotment of shares | 19 February 2010 | |
| SH01 - Return of Allotment of shares | 19 February 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| SH01 - Return of Allotment of shares | 04 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| RESOLUTIONS - N/A | 15 July 2009 | |
| 123 - Notice of increase in nominal capital | 15 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 353 - Register of members | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| 363a - Annual Return | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 123 - Notice of increase in nominal capital | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363a - Annual Return | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| NEWINC - New incorporation documents | 22 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
