THIRD EAR LIMITED

Company number SC230897

Date	Type	Description	View / Download
25 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(11 pages)
09 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-21	(1 page)
14 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 1	(14 pages)
14 Jun 2010	CH01	Director's details changed for John William Davidson on 29 April 2010	(3 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
20 Nov 2009	TM01	Termination of appointment of Laura Davidson as a director	(2 pages)
20 Nov 2009	CH01	Director's details changed for John William Davidson on 15 November 2008	(3 pages)
11 Jun 2009	288b	Appointment Terminated Secretary jm taylor LIMITED	(1 page)
27 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 05/09/2008	(3 pages)
23 Jun 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
23 Jun 2008	288c	Director's Change of Particulars / john davidson / 29/04/2008 / HouseName/Number was: , now: 14; Street was: 58 mosside drive, now: kendle way; Area was: portlethen, now: ; Post Town was: aberdeen, now: leigh-on-sea; Region was: , now: essex; Post Code was: AB12 4NY, now: SS9 5QS	(1 page)
23 Jun 2008	288c	Director's Change of Particulars / laura davidson / 29/04/2008 / HouseName/Number was: , now: 14; Street was: 58 mosside drive, now: kendle way; Post Town was: portlethen, now: leigh-on-sea; Region was: aberdeenshire, now: essex; Post Code was: AB12 4NY, now: SS9 5QS	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 58 mosside drive portlethen aberdeen AB12 4NY	(1 page)
11 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
14 May 2007	363s	Return made up to 29/04/07; no change of members	(7 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
01 Jun 2006	363s	Return made up to 29/04/06; full list of members	(7 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
24 May 2005	363s	Return made up to 29/04/05; full list of members	(6 pages)
24 May 2005	363(288)	Director's particulars changed

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