THIRD BINOMIAL INVESTMENTS

Company number 00976173

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
26 Jul 2017	TM02	Termination of appointment of Lorraine Susan Cooper as a secretary on 25 July 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
01 Sep 2016	AD01	Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 1 September 2016	(1 page)
01 Sep 2016	CH01	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 1 September 2016	(2 pages)
01 Sep 2016	CH01	Director's details changed for Mrs Jennifer Leigh Mitchell on 1 September 2016	(2 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(8 pages)
30 Mar 2015	TM01	Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(9 pages)
24 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(9 pages)
24 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2013	CH03	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013	(2 pages)
16 Oct 2012	AD02	Register inspection address has been changed from Tower Works Kestor Street Bolton United Kingdom BL2 2AL England	(1 page)
16 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(10 pages)
16 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend arrears 02/07/2012	(1 page)
20 Dec 2011	AD01	Registered office address changed from 35 Westgate Huddersfield HD1 1PA on 20 December 2011	(1 page)
02 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(12 pages)
02 Nov 2011	CH01	Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 12 October 2010	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)