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THREE COUNTIES BUILDINGS LIMITED

Company number 05516710

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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)
16 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 AD01 Registered office address changed from 22 the Tything Worcester Worcestershire WR1 1HD on 3 June 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2011
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
25 Jun 2010 4.20 Statement of affairs with form 4.19
25 Jun 2010 600 Appointment of a voluntary liquidator
25 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11
24 Jun 2010 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 24 June 2010
19 Aug 2009 363a Return made up to 22/07/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 22/07/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2007 363a Return made up to 22/07/07; full list of members
06 Aug 2007 288b Secretary resigned
09 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Jun 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
04 May 2007 288c Director's particulars changed
21 Nov 2006 287 Registered office changed on 21/11/06 from: linwood, brockhill road colwall herefordshire WR13 6EX
20 Sep 2006 288a New secretary appointed
27 Jul 2006 363s Return made up to 22/07/06; full list of members
27 Oct 2005 395 Particulars of mortgage/charge
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned
04 Aug 2005 288a New director appointed