About

Registered Number: 04361694
Date of Incorporation: 28/01/2002 (17 years and 11 months ago)
Company Status: Liquidation
Registered Address: Townsend House, Crown Road, Norwich, NR1 3DT

 

Based in Norwich, Catalogues 4 Business Ltd was setup in 2002, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the organisation. Catalogues 4 Business Ltd has one director listed as Lapper, Claire Joanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAPPER, Claire Joanne 20 May 2003 16 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Robert Simpson/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Wendy Simpson/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 27 February 2019
RESOLUTIONS - N/A 25 February 2019
LIQ02 - N/A 25 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 25 February 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 20 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 18 December 2017
PSC04 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 10 June 2016
RESOLUTIONS - N/A 06 April 2016
SH08 - Notice of name or other designation of class of shares 06 April 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 18 December 2013
AP01 - Appointment of director 15 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 26 July 2011
AD01 - Change of registered office address 17 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 21 February 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 09 February 2005
395 - Particulars of a mortgage or charge 13 January 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 02 December 2003
225 - Change of Accounting Reference Date 10 October 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
363s - Annual Return 02 March 2003
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
287 - Change in situation or address of Registered Office 11 April 2002
CERTNM - Change of name certificate 31 January 2002
NEWINC - New incorporation documents 28 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 11 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.