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TUMBUS THREE LIMITED

Company number 02580154

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
12 Oct 2011 CERTNM Company name changed arran isle 2010 LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
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
  • GBP 50,000
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
  • RES15 ‐ Change company name resolution on 2010-07-02
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
  • RES13 ‐ Financial doc 16/11/2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
16 Nov 2009 MAR Re-registration of Memorandum and Articles