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3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.

Company number 03805736

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2024 DS01 Application to strike the company off the register
21 Dec 2023 MR04 Satisfaction of charge 038057360007 in full
21 Dec 2023 MR04 Satisfaction of charge 038057360008 in full
21 Dec 2023 MR04 Satisfaction of charge 038057360009 in full
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 MR01 Registration of charge 038057360009, created on 1 September 2022
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
20 Jul 2022 AP01 Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
28 Sep 2021 CS01 Confirmation statement made on 12 July 2021 with updates
27 Sep 2021 MR01 Registration of charge 038057360008, created on 17 September 2021
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Mar 2021 MR04 Satisfaction of charge 038057360006 in full
02 Mar 2021 MR01 Registration of charge 038057360007, created on 26 February 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2021 MA Memorandum and Articles of Association
01 Feb 2021 MR01 Registration of charge 038057360006, created on 29 January 2021
02 Dec 2020 TM01 Termination of appointment of Richard Lee Dawson as a director on 15 October 2020
02 Dec 2020 TM02 Termination of appointment of Richard Lee Dawson as a secretary on 15 October 2020