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3S'S LIMITED

Company number 03211454

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 2.35B Notice of move from Administration to Dissolution on 31 May 2011
14 Feb 2011 2.24B Administrator's progress report to 13 December 2010
03 Dec 2010 2.31B Notice of extension of period of Administration
14 Jul 2010 2.24B Administrator's progress report to 13 June 2010
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2010 2.17B Statement of administrator's proposal
03 Feb 2010 2.16B Statement of affairs with form 2.14B
20 Dec 2009 2.12B Appointment of an administrator
17 Dec 2009 AD01 Registered office address changed from Third Floor Howard House Queens Avenue Clifton Bristol BS8 1QT on 17 December 2009
20 Nov 2009 TM02 Termination of appointment of Christopher Taylor as a secretary
01 Aug 2009 AA Accounts for a medium company made up to 30 September 2008
08 Jul 2009 363a Return made up to 12/06/09; full list of members
20 Aug 2008 AA Accounts for a medium company made up to 30 September 2007
30 Jul 2008 363s Return made up to 12/06/08; change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2008 288a Secretary Appointed Christopher Taylor Logged Form
21 May 2008 288b Appointment Terminate, Director And Secretary Robert Holden Logged Form
18 Apr 2008 288a Secretary appointed christopher taylor
11 Apr 2008 288b Appointment Terminated Director and Secretary robert holden
21 Feb 2008 288b Director resigned
05 Jul 2007 363s Return made up to 12/06/07; change of members
29 Jun 2007 AA Accounts for a medium company made up to 30 September 2006
16 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2006 169 £ ic 100/76 25/08/06 £ sr 24@1=24
11 Sep 2006 288b Director resigned