About

Registered Number: 04177017
Date of Incorporation: 12/03/2001 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2017 (7 years and 2 months ago)
Registered Address: 19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE,

 

Established in 2001, A4e Management Ltd have registered office in Nottingham, it has a status of "Dissolved". We don't currently know the number of employees at this business. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLLINS, Paul Simon 12 August 2016 - 1
STEVENS, Matthew 31 July 2013 01 September 2014 1
SULLIVAN, Stuart 26 October 2012 31 July 2013 1
WATSON, Neil Martin 01 September 2014 12 August 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2017
LIQ13 - N/A 22 June 2017
RESOLUTIONS - N/A 01 November 2016
4.70 - N/A 01 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2016
TM01 - Termination of appointment of director 23 September 2016
AP03 - Appointment of secretary 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 28 April 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 30 December 2015
MR04 - N/A 04 May 2015
AA01 - Change of accounting reference date 28 April 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AD01 - Change of registered office address 28 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 08 January 2015
AP03 - Appointment of secretary 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
TM01 - Termination of appointment of director 09 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 15 January 2014
AP03 - Appointment of secretary 20 August 2013
TM02 - Termination of appointment of secretary 20 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 06 January 2013
AP03 - Appointment of secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AD01 - Change of registered office address 20 September 2012
AP01 - Appointment of director 26 July 2012
AR01 - Annual Return 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
TM01 - Termination of appointment of director 27 February 2012
RESOLUTIONS - N/A 06 February 2012
MEM/ARTS - N/A 06 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 07 October 2010
AA - Annual Accounts 01 October 2010
DISS40 - Notice of striking-off action discontinued 06 July 2010
GAZ1 - First notification of strike-off action in London Gazette 06 July 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 26 February 2010
MISC - Miscellaneous document 04 February 2010
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
363a - Annual Return 12 September 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2007
AA - Annual Accounts 29 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
MEM/ARTS - N/A 19 April 2006
CERTNM - Change of name certificate 10 April 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 22 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
RESOLUTIONS - N/A 26 October 2003
RESOLUTIONS - N/A 26 October 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 23 October 2002
CERTNM - Change of name certificate 04 September 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
363s - Annual Return 02 April 2002
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
NEWINC - New incorporation documents 12 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 2012 Fully Satisfied

N/A

Debenture 05 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.