CT3 LIMITED

Company Documents

DateDescription
05/03/195 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2019:LIQ. CASE NO.1

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 180 ST. AUGUSTINE ROAD SOUTHSEA HAMPSHIRE PO4 9AE

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07/03/187 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/03/187 March 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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07/03/187 March 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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14/11/1314 November 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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07/12/127 December 2012 07/12/12 STATEMENT OF CAPITAL GBP 2

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26/11/1226 November 2012 SECRETARY APPOINTED MRS CATHERINE TILLEY

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN

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26/11/1226 November 2012 DIRECTOR APPOINTED MR TERRY ROBERT TILLEY

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE TILLEY

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY SARA WILLIAMS

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14/06/1214 June 2012 31/01/12 TOTAL EXEMPTION FULL

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09/02/129 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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18/04/1118 April 2011 31/01/11 TOTAL EXEMPTION FULL

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08/03/118 March 2011 Annual return made up to 9 January 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TILLEY / 09/01/2011

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22/04/1022 April 2010 31/01/10 TOTAL EXEMPTION FULL

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03/02/103 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TILLEY / 08/01/2010

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13/03/0913 March 2009 31/01/09 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/01/08 TOTAL EXEMPTION FULL

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRAHAM / 02/02/2008

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24/01/0824 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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