- Company Overview for 3HB LIMITED (06361914)
- Filing history for 3HB LIMITED (06361914)
- People for 3HB LIMITED (06361914)
- Charges for 3HB LIMITED (06361914)
- More for 3HB LIMITED (06361914)
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) |
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08 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2011 | DS01 | Application to strike the company off the register | |
14 Oct 2010 | AR01 |
Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
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14 Oct 2010 | CH01 | Director's details changed for Robert Hudson Harrison on 5 September 2010 | |
25 Sep 2010 | TM01 | Termination of appointment of James Harrison as a director | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Jun 2010 | SH03 | Purchase of own shares. | |
23 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Jun 2010 | RESOLUTIONS |
Resolutions
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24 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
03 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Feb 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
18 Dec 2008 | 363a | Return made up to 05/09/08; full list of members | |
04 Nov 2007 | 88(2)R | Ad 05/09/07-05/09/07 £ si 99@1=99 £ ic 1/100 | |
02 Nov 2007 | 288a | New secretary appointed;new director appointed | |
02 Nov 2007 | 288a | New director appointed | |
02 Nov 2007 | 288a | New director appointed | |
01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: c/o the information bureau LTD 23 holroyd business centre carbottom road bradford west yorkshire BD5 9UY | |
01 Nov 2007 | 288b | Secretary resigned | |
01 Nov 2007 | 288b | Director resigned | |
05 Sep 2007 | NEWINC | Incorporation |