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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 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
  • GBP 100
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
  • GBP 100
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