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THREE GEM LIMITED

Company number 03548967

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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)
28 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 43 bridge road grays essex RM17 6BU	View PDF Registered office changed on 06/03/2009 from 43 bridge road grays essex RM17 6BU - link opens in a new window - 1 page (1 page)
06 Mar 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-02 - link opens in a new window - 1 page (1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	363s	Return made up to 20/04/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
24 May 2007	363s	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
09 May 2006	363s	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
16 May 2005	363s	Return made up to 20/04/05; full list of members	View PDF Return made up to 20/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
10 May 2004	363s	Return made up to 20/04/04; full list of members	View PDF Return made up to 20/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 11 pages (11 pages)
08 Jan 2004	CERTNM	Company name changed three gem promotions LIMITED\certificate issued on 08/01/04	View PDF Company name changed three gem promotions LIMITED\certificate issued on 08/01/04 - link opens in a new window - 3 pages (3 pages)
01 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 3@1=3 £ ic 6/9	View PDF Ad 21/08/03--------- £ si 3@1=3 £ ic 6/9 - link opens in a new window - 2 pages (2 pages)
10 May 2003	363s	Return made up to 20/04/03; full list of members	View PDF Return made up to 20/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 10 pages (10 pages)
19 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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