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3SIXTEEN LIMITED

Company number 05063325

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2011 4.20 Statement of affairs with form 4.19
25 Nov 2011 600 Appointment of a voluntary liquidator
25 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21
26 Oct 2011 AD01 Registered office address changed from 21 Glebe Road Egham Surrey TW20 8BU on 26 October 2011
01 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
19 Mar 2010 AD03 Register(s) moved to registered inspection location
19 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 CH01 Director's details changed for Steven Baynes on 17 March 2010
18 Mar 2010 CH01 Director's details changed for Carey Elizabeth Cockburn Trevill on 17 March 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 363a Return made up to 04/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 04/03/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 395 Particulars of mortgage/charge
27 Apr 2007 363a Return made up to 04/03/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 04/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005