THREE 'S' PROPERTIES LIMITED

Company number 00740357

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 1 March 2011	(6 pages)
16 Mar 2011	AD01	Registered office address changed from Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 16 March 2011	(1 page)
16 Feb 2011	AD01	Registered office address changed from 12th Floor Southgate House St George's Way Stevenage SG1 1HG on 16 February 2011	(2 pages)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-02	(1 page)
18 Mar 2010	AD01	Registered office address changed from 116 Boundary Road London NW8 0RH on 18 March 2010	(2 pages)
11 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2010	4.70	Declaration of solvency	(3 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(8 pages)
01 Oct 2008	363a	Return made up to 18/08/08; full list of members	(5 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY	(1 page)
10 Dec 2007	225	Accounting reference date shortened from 05/04/08 to 30/11/07	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Sep 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 5 April 2006	(7 pages)
16 Oct 2006	363a	Return made up to 18/08/06; full list of members	(3 pages)