- Company Overview for 3 CONVERT LIMITED (06763776)
- Filing history for 3 CONVERT LIMITED (06763776)
- People for 3 CONVERT LIMITED (06763776)
- Charges for 3 CONVERT LIMITED (06763776)
- More for 3 CONVERT LIMITED (06763776)
| 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) |
|---|---|---|---|
| 07 May 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Jan 2012 | AD01 | Registered office address changed from 57 Hythe Road Staines Middlesex TW18 3EE United Kingdom on 11 January 2012 | |
| 13 Dec 2011 | AR01 |
Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-13
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| 16 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Aug 2011 | AD01 | Registered office address changed from New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR United Kingdom on 24 August 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Jul 2010 | AD01 | Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG United Kingdom on 12 July 2010 | |
| 01 Mar 2010 | AD01 | Registered office address changed from C/O Ross Williams (Global Personals) Minton Place Victoria Street Windsor Berkshire SL4 1EG United Kingdom on 1 March 2010 | |
| 01 Mar 2010 | AD01 | Registered office address changed from 19 Middleton Road Clifton Rotherham South Yorkshire S65 2AY on 1 March 2010 | |
| 14 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Thomas Richard Packer on 3 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Guy Harrington on 3 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Michael James Beech on 3 December 2009 | |
| 06 Apr 2009 | 288a | Director appointed guy william alexander harrington | |
| 05 Mar 2009 | 288b | Appointment Terminated Director mark pearson | |
| 05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from 788 - 790 finchley road london NW11 7TJ | |
| 02 Dec 2008 | NEWINC | Incorporation |