3S CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/11/1214 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/11/1214 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2012 |
| 27/09/1227 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/06/1211 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2012 |
| 09/01/129 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/12/1112 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 30 CHARTER GATE QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB |
| 15/11/1115 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008617,00008620 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PRAGNELL |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE FRAY / 03/12/2010 |
| 01/03/111 March 2011 | APPOINT PERSON AS SECRETARY |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR IAN PRAGNELL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARTYN FRAY |
| 11/02/1111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN GEORGE FRAY / 18/01/2011 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PRAGNELL |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR MARTYN GEORGE FRAY |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR MARTYN GEORGE FRAY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR MARTYN GEORGE FRAY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAN PRAGNELL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK |
| 29/03/1029 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 30 CHARTERGATE, QUARRY PARK CLOSE, MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB |
| 22/04/0822 April 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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