MAGPIE THREE FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1124 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1024 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/11/1024 November 2010 | RESOLUTION INSOLVENCY:- RE. BOOKS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/107 September 2010 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/107 September 2010 | DECLARATION OF SOLVENCY |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MATTHEW IAN CONACHER |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED THOMAS EDWARD JACK |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | ADVANCED LOANS RATIFIED 14/06/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 30/01/1030 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED JULIAN CHARLES BADDELEY |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH |
| 07/08/087 August 2008 | SECRETARY APPOINTED YASMIN VALIBHAI |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | S386 DISP APP AUDS 27/10/03 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | S366A DISP HOLDING AGM 27/10/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25 BERKELEY SQUARE LONDON W1X 6HT |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 06/08/976 August 1997 | NC INC ALREADY ADJUSTED 25/06/97 |
| 06/08/976 August 1997 | £ NC 100/250 25/06/97 |
| 06/08/976 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/97 |
| 06/08/976 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 28/07/9528 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9528 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 28/07/9528 July 1995 | US$ NC 0/10000000 30/ |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | ALTER MEM AND ARTS 21/06/95 |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON. EC2V 7JA |
| 28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/06/9521 June 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1026) LIMITED CERTIFICATE ISSUED ON 21/06/95 |
| 10/04/9510 April 1995 | Incorporation |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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