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DE - THREE LIMITED

Company number 07704954

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-15
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