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3345 LTD

Company number 04262836

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
21 Jul 2009 287 Registered office changed on 21/07/2009 from 52 penny lane mossley hill liverpool merseyside L18 1DG
21 Jul 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15
21 Jul 2009 4.20 Statement of affairs with form 4.19
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Jan 2009 169 Gbp ic 4/2 18/12/08 gbp sr 2@1=2
06 Jan 2009 288b Appointment Terminated Director and Secretary yuself haniffa
28 Dec 2008 288a Secretary appointed thomas fredrick jones
24 Sep 2008 363a Return made up to 01/08/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / thomas jones / 31/01/2008 / HouseName/Number was: , now: flat 1,; Street was: flat 4, now: 9 sandon street; Area was: 45 roscoe street, now: ; Post Code was: L1 9DW, now: L8 7NS
24 Sep 2008 288c Director's Change of Particulars / carl finning / 31/01/2008 / HouseName/Number was: , now: flat 1,; Street was: 33 flat f catherine street, now: 9 sandon street; Post Code was: L8 7LU, now: L8 7NS
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363s Return made up to 01/08/07; no change of members
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
04 Sep 2006 363s Return made up to 01/08/06; full list of members
21 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
15 Aug 2005 363s Return made up to 01/08/05; full list of members
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
31 Aug 2004 363s Return made up to 01/08/04; full list of members
07 Jun 2004 AA Total exemption full accounts made up to 31 August 2003