CENTRE AT THREE WAYS
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved following liquidation |
| 22/07/2522 July 2025 New | Final Gazette dissolved following liquidation |
| 22/04/2522 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 10/06/2410 June 2024 | Liquidators' statement of receipts and payments to 2024-04-05 |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-04-05 |
| 14/06/2114 June 2021 | Liquidators' statement of receipts and payments to 2021-04-05 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM CENTRE AT THREE WAYS NURSERY LANE OVENDEN HALIFAX HX3 5SX |
| 21/04/2021 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/2021 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/04/2021 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 02/02/182 February 2018 | ADOPT ARTICLES 16/06/2017 |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/08/177 August 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR NEIL ANDREW CAPPER |
| 22/07/1722 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSHALL |
| 22/07/1722 July 2017 | SECRETARY APPOINTED MRS EMMAJAYNE CARTER |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR COLIN DAVIES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR LAWRENCE HOWARD FEAR |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SUTHERLAND |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENING |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURGAN |
| 08/04/168 April 2016 | 17/03/16 NO MEMBER LIST |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON RENTON |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERAGHTY |
| 07/04/167 April 2016 | 07/04/16 NO MEMBER LIST |
| 11/03/1611 March 2016 | ADOPT ARTICLES 23/02/2016 |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076028480001 |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAWCETT |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED MR JOHN DAVID HUDSON |
| 30/04/1530 April 2015 | 13/04/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBERT |
| 11/05/1411 May 2014 | DIRECTOR APPOINTED MRS EMMAJAYNE CARTER |
| 11/05/1411 May 2014 | 13/04/14 NO MEMBER LIST |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN RICHARD DURGAN / 01/01/2014 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GREENING |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | 13/04/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOFFAT |
| 29/06/1329 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOFFAT |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR DANIEL JAMES SUTHERLAND |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR PATRICK JOSEPH GERAGHTY |
| 09/12/129 December 2012 | DIRECTOR APPOINTED MR CAMERON LAUDER CAMPBELL RENTON |
| 08/12/128 December 2012 | DIRECTOR APPOINTED MR DAVID KEVIN FAWCETT |
| 08/12/128 December 2012 | DIRECTOR APPOINTED MR KENNETH LAMBERT |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MORRIS KUSOTERA |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MORRIS KUSOTERA |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PILLING |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 10-11 ST JAMES' COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 23/04/1223 April 2012 | 13/04/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | ADOPT ARTICLES 13/01/2012 |
| 25/05/1125 May 2011 | SECRETARY APPOINTED STEPHEN FRANCIS MARSHALL |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR MORRIS KUSOTERA |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLAM |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KISHANIE SIVANESAN |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED SHIRLEY PILLING |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED DR MARTIN RICHARD DURGAN |
| 24/05/1124 May 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR WILLIAM LAWSON MOFFAT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAM |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL |
| 13/04/1113 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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