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3TECH SYSTEMS LIMITED

Company number 03816109

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 10 February 2013
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2011
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2011
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
18 Feb 2010 4.20 Statement of affairs with form 4.19
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11
14 Aug 2009 363a Return made up to 29/07/09; full list of members
14 Aug 2009 288c Director's Change of Particulars / ian smith / 14/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 47 blackwood, now: clarke close; Area was: , now: whitwick; Post Code was: LE67 4RG, now: LE67 5FE; Country was: , now: united kingdom
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from unit 4 workspace 14 highfield street coalville leicestershire LE67 3BZ
23 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Apr 2008 287 Registered office changed on 14/04/2008 from 12 the courtyard whitwick business park stenson road coalville leicestershire LE67 4JP
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Aug 2007 363a Return made up to 29/07/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Aug 2006 363a Return made up to 29/07/06; full list of members