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3B CONTROLS LTD

Company number 04653528

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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)
26 Jan 2011 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2010 AA Total exemption small company accounts made up to 30 June 2008
21 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Michael Allan Jones on 31 January 2010
20 Jul 2010 CH01 Director's details changed for Phillip Horne on 31 January 2010
20 Jul 2010 CH01 Director's details changed for Michael Robert Heesom on 31 January 2010
20 Jul 2010 AD01 Registered office address changed from 4 Heron Park Tan House Lane Widnes Cheshire WA8 0SW England on 20 July 2010
20 Jul 2010 AD01 Registered office address changed from 8 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT on 20 July 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2007
12 Feb 2009 363a Return made up to 31/01/09; full list of members
16 Apr 2008 363a Return made up to 31/01/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2006
17 Apr 2007 363s Return made up to 31/01/07; full list of members
12 Sep 2006 288a New secretary appointed;new director appointed
12 Sep 2006 288a New director appointed
30 Aug 2006 288b Secretary resigned
30 Aug 2006 287 Registered office changed on 30/08/06 from: 8 dewar court astmoor industrial estate runcorn WA7 1PT
06 Apr 2006 363s Return made up to 31/01/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2004
21 Feb 2005 363s Return made up to 31/01/05; full list of members
10 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 10/03/04