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MAIDENHEAD NOMINEE NO.3 LIMITED

Company number 04242677

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
15 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
14 Sep 2009 288b Appointment Terminated Secretary peter mccall
15 Jun 2009 363a Return made up to 07/06/09; full list of members
12 Dec 2008 AA Accounts made up to 31 July 2008
12 Dec 2008 AA Accounts made up to 31 July 2007
17 Jun 2008 363a Return made up to 07/06/08; full list of members
17 Apr 2008 363a Return made up to 07/06/07; full list of members
17 Apr 2008 353 Location of register of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from 2ND floor 5 wigmore street london W1U 1PB
17 Apr 2008 190 Location of debenture register
19 Mar 2008 288a Secretary appointed mr peter michael mccall
19 Mar 2008 288b Appointment Terminated Secretary john brown
20 Jun 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 AA Accounts made up to 31 December 2005
01 May 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
27 Jan 2007 288a New director appointed
14 Jun 2006 363a Return made up to 07/06/06; full list of members
30 Nov 2005 395 Particulars of mortgage/charge
10 Aug 2005 AA Accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 07/06/05; full list of members
04 Oct 2004 288b Secretary resigned