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3HB LIMITED

Company number 06361914

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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)
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
  • GBP 67
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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