- Company Overview for DE - THREE LIMITED (07704954)
- Filing history for DE - THREE LIMITED (07704954)
- People for DE - THREE LIMITED (07704954)
- Charges for DE - THREE LIMITED (07704954)
- Insolvency for DE - THREE LIMITED (07704954)
- More for DE - THREE LIMITED (07704954)
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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09 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Aug 2022 | LIQ10 | Removal of liquidator by court order | |
22 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2022 | |
05 Jan 2022 | AD01 | Registered office address changed from C/O Silke & Co Ltd Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022 | |
06 May 2021 | 600 | Appointment of a voluntary liquidator | |
06 May 2021 | LIQ10 | Removal of liquidator by court order | |
05 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2021 | |
31 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2020 | |
25 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2019 | |
16 Feb 2018 | AD01 | Registered office address changed from Unit 2 Valencia Court Pontefract Road Normanton WF6 1ZD England to C/O Silke & Co Ltd Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 16 February 2018 | |
28 Jan 2018 | LIQ02 | Statement of affairs | |
28 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
28 Jan 2018 | RESOLUTIONS |
Resolutions
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08 Dec 2017 | AP01 | Appointment of Mr Craig Cawthray as a director on 8 December 2017 | |
12 Oct 2017 | PSC07 | Cessation of Craig Richard Turner as a person with significant control on 31 August 2016 | |
12 Oct 2017 | PSC07 | Cessation of Craig Martin Cawthray as a person with significant control on 1 July 2017 | |
05 Oct 2017 | TM01 | Termination of appointment of Craig Martin Cawthray as a director on 31 July 2017 | |
01 Sep 2017 | TM01 | Termination of appointment of Claire Enid Cawthray as a director on 1 May 2017 | |
13 Aug 2017 | MR01 | Registration of charge 077049540003, created on 4 August 2017 | |
04 Aug 2017 | MR04 | Satisfaction of charge 077049540002 in full | |
30 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
21 Mar 2017 | MR04 | Satisfaction of charge 077049540001 in full | |
15 Mar 2017 | MR01 | Registration of charge 077049540002, created on 15 March 2017 | |
24 Jan 2017 | AP01 | Appointment of Mrs Claire Cawthray as a director on 23 January 2017 |