3RD EDITION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Liquidators' statement of receipts and payments to 2025-02-10 |
| 14/01/2514 January 2025 | Appointment of a voluntary liquidator |
| 14/01/2514 January 2025 | Removal of liquidator by court order |
| 18/04/2418 April 2024 | Liquidators' statement of receipts and payments to 2024-02-10 |
| 22/01/2422 January 2024 | Termination of appointment of Andrew Brian Bint as a director on 2024-01-18 |
| 01/05/231 May 2023 | Liquidators' statement of receipts and payments to 2023-02-10 |
| 28/02/2228 February 2022 | Appointment of a voluntary liquidator |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Registered office address changed from Unit 8 Birch Estate Kembrey Park Swindon Wiltshire SN2 8UU England to Staverton Court Staverton Cheltenham GL51 0UX on 2022-02-28 |
| 24/02/2224 February 2022 | Statement of affairs |
| 29/01/2229 January 2022 | Compulsory strike-off action has been suspended |
| 29/01/2229 January 2022 | Compulsory strike-off action has been suspended |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM UNIT 2 ASH KEMBREY PARK SWINDON SN2 8UN UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 6 STEVENSON ROAD TAW HILL SWINDON WILTSHIRE SN25 1TE |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRACY-BINT |
| 16/11/1116 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 6 STEVENSON ROAD BURGHLEY PARK SWINDON WILTSHIRE SN25 1TE |
| 03/11/103 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/093 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE PRACY-BINT / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN BINT / 02/11/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR ANDREW BRIAN BINT |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BINT |
| 04/12/074 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 15 CHURCH WALK NORTH SWINDON WILTSHIRE SN25 3DH |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 08/11/008 November 2000 | S366A DISP HOLDING AGM 03/11/00 |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
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