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3 BEAT LIMITED

Company number 03843779

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-06
08 Jul 2009 600 Appointment of a voluntary liquidator
18 Jun 2009 287 Registered office changed on 18/06/2009 from 5 slater street liverpool L1 4BW
03 Oct 2008 363a Return made up to 17/09/08; full list of members
03 Oct 2008 288c Director and Secretary's Change of Particulars / adrian perry / 25/01/2008 / HouseName/Number was: , now: 64; Street was: 17 addingham road, now: childwall priory road; Area was: allerton, now: childwall; Region was: merseyside, now: ; Post Code was: L18 2EN, now: L16 7PF; Country was: , now: united kingdom
03 Oct 2008 288c Director's Change of Particulars / jonathan barlow / 20/02/2008 / HouseName/Number was: , now: 17; Street was: 17 ravenstone street, now: bourne avenue; Area was: balham, now: ; Post Town was: london, now: windsor; Region was: , now: berkshire; Post Code was: SW12 9ST, now: SL4 3JP; Country was: , now: united kingdom
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363s Return made up to 17/09/07; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Dec 2006 363s Return made up to 17/09/06; full list of members
07 Dec 2006 288a New director appointed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Nov 2005 363s Return made up to 17/09/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Sep 2004 363s Return made up to 17/09/04; full list of members
23 Sep 2004 363(288) Secretary resigned
05 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Oct 2003 363s Return made up to 17/09/03; full list of members
07 Oct 2003 363(287) Registered office changed on 07/10/03
04 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Sep 2002 363s Return made up to 17/09/02; full list of members