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DESIGN GROUP THREE LIMITED

Company number 04925688

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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)
11 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
11 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 22 May 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 November 2010
23 Nov 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Jul 2009 2.24B Administrator's progress report to 11 July 2009
19 Mar 2009 2.23B Result of meeting of creditors
15 Mar 2009 2.17B Statement of administrator's proposal
05 Mar 2009 2.16B Statement of affairs with form 2.15B/2.14B
22 Jan 2009 2.12B Appointment of an administrator
20 Jan 2009 287 Registered office changed on 20/01/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB
27 Nov 2007 363s Return made up to 08/10/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2006 363s Return made up to 08/10/06; full list of members
16 Nov 2006 363(288) Director resigned
10 May 2006 288a New director appointed
26 Oct 2005 363s Return made up to 08/10/05; full list of members
26 Oct 2005 363(288) Director's particulars changed
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
24 Dec 2004 88(2)R Ad 20/12/04--------- £ si 7709@1=7709 £ ic 1/7710
24 Dec 2004 123 Nc inc already adjusted 20/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Designate shares 20/12/04