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3S UK LTD

Company number 04865569

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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 2.24B Administrator's progress report to 1 July 2010
09 Jul 2010 2.35B Notice of move from Administration to Dissolution on 2 July 2010
04 Feb 2010 2.24B Administrator's progress report to 6 January 2010
25 Sep 2009 2.23B Result of meeting of creditors
04 Sep 2009 2.17B Statement of administrator's proposal
14 Jul 2009 287 Registered office changed on 14/07/2009 from 30 chartergate quarry park close moulton park northampton northamptonshire NN3 6QB
14 Jul 2009 2.12B Appointment of an administrator
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 13/08/08; no change of members
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
17 Sep 2007 363s Return made up to 13/08/07; full list of members
12 Jun 2007 395 Particulars of mortgage/charge
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed;new director appointed
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Secretary resigned;director resigned
11 Jun 2007 287 Registered office changed on 11/06/07 from: calder house, st georges park kirkham lancs PR4 2DZ
17 Apr 2007 MA Memorandum and Articles of Association
10 Apr 2007 CERTNM Company name changed smith structured solutions uk li mited\certificate issued on 10/04/07
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 13/08/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005