- 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 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
28 Sep 2016 | MR01 | Registration of charge 077049540001, created on 9 September 2016 | |
02 Sep 2016 | AD01 | Registered office address changed from C/O Gil & Co. 71 Greenway Harlow Business Park Harlow Essex CM19 5QE England to Unit 2 Valencia Court Pontefract Road Normanton WF6 1ZD on 2 September 2016 | |
01 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
24 Aug 2016 | TM01 | Termination of appointment of Craig Richard Turner as a director on 24 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Mr Craig Martin Cawthray as a director on 24 August 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
22 Aug 2016 | TM01 | Termination of appointment of Craig Martin Cawthray as a director on 21 August 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
19 Jul 2016 | AP01 | Appointment of Mr Craig Martin Cawthray as a director on 18 July 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
15 Jul 2016 | DS02 | Withdraw the company strike off application | |
12 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jul 2016 | DS01 | Application to strike the company off the register | |
08 Feb 2016 | TM01 | Termination of appointment of Brendan John Barr as a director on 8 February 2016 | |
05 Dec 2015 | AP01 | Appointment of Mr Brendan John Barr as a director on 4 December 2015 | |
30 Nov 2015 | AD01 | Registered office address changed from 56 Maple Avenue Heybridge Maldon Essex CM9 4BP to C/O Gil & Co. 71 Greenway Harlow Business Park Harlow Essex CM19 5QE on 30 November 2015 | |
21 Sep 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Simon Havard as a director on 9 September 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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07 Apr 2015 | AD01 | Registered office address changed from 1 Quayside Mews Maldon Essex CM9 5HS to 56 Maple Avenue Heybridge Maldon Essex CM9 4BP on 7 April 2015 | |
25 Sep 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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04 Aug 2014 | CH01 | Director's details changed for Mr Craig Richard Turner on 2 July 2014 | |
02 Jul 2014 | AD01 | Registered office address changed from 28 Foundry Way Rayne Braintree Essex CM77 6AE England on 2 July 2014 |