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MR Q.A THOMAS DEVELOPMENTS 3 LIMITED

Company number 04705337

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
16 Jun 2011 SH20 Statement by Directors
16 Jun 2011 SH19 Statement of capital on 16 June 2011
  • GBP 1
16 Jun 2011 CAP-SS Solvency Statement dated 06/06/11
16 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £32930 from share prem a/c 07/06/2011
06 Jun 2011 TM01 Termination of appointment of Peter Hewitt as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
12 May 2010 AA Total exemption full accounts made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
08 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
23 Mar 2009 363a Return made up to 20/03/09; full list of members
10 Jul 2008 288b Appointment Terminated Director david foster
23 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
25 Mar 2008 363a Return made up to 20/03/08; full list of members