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THREE COINS PROPERTIES LIMITED

Company number 05612102

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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 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
21 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-15 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AD01	Registered office address changed from Woodvale House Woodvale Road Brighouse West Yorkshire HD6 4AB on 9 July 2010	View PDF Registered office address changed from Woodvale House Woodvale Road Brighouse West Yorkshire HD6 4AB on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	TM01	Termination of appointment of Daniel Fountain as a director	View PDF Termination of appointment of Daniel Fountain as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM02	Termination of appointment of Elaine Fountain as a secretary	View PDF Termination of appointment of Elaine Fountain as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Shaun Andre Fountain as a director	View PDF Appointment of Shaun Andre Fountain as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP03	Appointment of Shaun Andre Fountain as a secretary	View PDF Appointment of Shaun Andre Fountain as a secretary - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 525	View PDF Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 525 - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	AAMD	Amended accounts made up to 30 April 2008	View PDF Amended accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
20 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
24 Dec 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from hawthorn cottage/20, kelfield road, riccall york YO19 6PG	View PDF Registered office changed on 25/09/2008 from hawthorn cottage/20, kelfield road, riccall york YO19 6PG - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
02 May 2008	225	Accounting reference date extended from 30/11/2007 to 30/04/2008	View PDF Accounting reference date extended from 30/11/2007 to 30/04/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	363s	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: the martins nest, 219 bradford road, brighouse west yorkshire HD6 4AS	View PDF Registered office changed on 30/08/07 from: the martins nest, 219 bradford road, brighouse west yorkshire HD6 4AS - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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