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3 THREE 3 LIMITED

Company number 05616412

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 August 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 February 2010
16 Nov 2009 AD01 Registered office address changed from Mcalister & Co 43 Mansel Street Swansea West Glamorgan SA1 5SW on 16 November 2009
18 Feb 2009 4.20 Statement of affairs with form 4.19
18 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
18 Feb 2009 600 Appointment of a voluntary liquidator
28 Jan 2009 287 Registered office changed on 28/01/2009 from 1ST floor 6A prospect place swansea SA1 1QP
03 Dec 2008 363a Return made up to 08/11/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
20 Nov 2007 363a Return made up to 08/11/07; full list of members
16 Nov 2007 288b Secretary resigned;director resigned
16 Nov 2007 288a New secretary appointed
31 Jan 2007 363s Return made up to 08/11/06; full list of members
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed
18 Nov 2005 287 Registered office changed on 18/11/05 from: 3 three 3 LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution