T3 SYSTEMS LIMITED

Company number 04952769

Date	Type	Description	View / Download
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Jun 2011	AD01	Registered office address changed from Highbank Underhill Moulsford Wallingford Oxfordshire OX10 9JH United Kingdom on 16 June 2011	(2 pages)
06 Jun 2011	4.20	Statement of affairs with form 4.19	(7 pages)
06 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25	(2 pages)
13 Apr 2011	AP01	Appointment of Mrs Kay Louise Martin as a director	(2 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 100	(3 pages)
12 May 2010	CH01	Director's details changed for Steven William Martin on 4 November 2009	(1 page)
06 May 2010	AP03	Appointment of Kay Lynne Martin as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Peter Beck as a secretary	(1 page)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 4 sovereign place wallingford oxfordshire OX10 9GF	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
25 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
22 Dec 2006	363a	Return made up to 04/11/06; full list of members	(2 pages)
22 Dec 2005	363a	Return made up to 04/11/05; full list of members	(2 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: 20 kitchener close st. Albans hertfordshire AL1 5RJ	(1 page)