3ML HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Return of final meeting in a members' voluntary winding up |
| 17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-01-12 |
| 14/03/2414 March 2024 | Liquidators' statement of receipts and payments to 2024-01-12 |
| 01/02/231 February 2023 | Declaration of solvency |
| 25/01/2325 January 2023 | Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-25 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Appointment of a voluntary liquidator |
| 24/01/2324 January 2023 | Resolutions |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2011-11-30 |
| 10/11/2210 November 2022 | Cessation of Mark Andrew Barber as a person with significant control on 2016-07-01 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 23/05/1823 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 02/06/152 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD WESTON / 29/05/2014 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 09/07/139 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 30/11/2011 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAT FARADAY / 30/11/2011 |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O KELSO PLACE ASSET MANAGEMENT 110 ST MARTIN'S LANE LONDON WC2N 4BA |
| 13/01/1213 January 2012 | SUB DIVISION 30/11/2011 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MISS LYNDA MARIE AYRIS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MARK ANDREW BARBER |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD WESTON / 01/01/2011 |
| 08/09/118 September 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1023 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 18/11/0918 November 2009 | SECRETARY APPOINTED MAT FARADAY |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED PHILIP RICHARD WESTON |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MAT FARADAY |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
| 18/11/0918 November 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 04/11/094 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | COMPANY NAME CHANGED DUNWILCO (1624) LIMITED CERTIFICATE ISSUED ON 03/11/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS LAWRIE / 22/10/2009 |
| 08/10/098 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/0929 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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