- Company Overview for TUMBUS THREE LIMITED (02580154)
- Filing history for TUMBUS THREE LIMITED (02580154)
- People for TUMBUS THREE LIMITED (02580154)
- Charges for TUMBUS THREE LIMITED (02580154)
- Insolvency for TUMBUS THREE LIMITED (02580154)
- More for TUMBUS THREE LIMITED (02580154)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2012 | 4.70 | Declaration of solvency | |
22 Dec 2011 | AD01 | Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 22 December 2011 | |
22 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2011 | RESOLUTIONS |
Resolutions
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12 Oct 2011 | CERTNM |
Company name changed arran isle 2010 LIMITED\certificate issued on 12/10/11
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12 Oct 2011 | CONNOT | Change of name notice | |
17 Aug 2011 | CH03 | Secretary's details changed for Mark Steven Wild on 8 August 2011 | |
17 Aug 2011 | CH01 | Director's details changed for Mark Steven Wild on 8 August 2011 | |
17 Aug 2011 | CH01 | Director's details changed for Michael James Russell Richards on 5 August 2011 | |
16 Aug 2011 | CH01 | Director's details changed for Mr Robert George Anthony Barr on 8 August 2011 | |
30 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Feb 2011 | AR01 |
Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
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09 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Jul 2010 | RESOLUTIONS |
Resolutions
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13 Jul 2010 | CONNOT | Change of name notice | |
08 Jul 2010 | TM01 | Termination of appointment of Dean Rinaldi as a director | |
18 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
20 Jan 2010 | CH01 | Director's details changed for Mark Steven Wild on 12 January 2010 | |
27 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
26 Nov 2009 | RESOLUTIONS |
Resolutions
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20 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
16 Nov 2009 | MAR | Re-registration of Memorandum and Articles |