DORMANT COMPANY NO. 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/121 March 2012 | APPLICATION FOR STRIKING-OFF |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETER BERGNER |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM VERIPLAST INTERNATIONAL DRAGONVILLE ESTATE DURHAM CO DURHAM DH1 2RL |
| 13/10/1113 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED DIETER BERGNER |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPE LANGELIER |
| 11/04/1111 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED PHILIPE ANDRE RENE LANGELIER |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY TOMASOV |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GILLES BERNARD |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HART |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GRANVILLE |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR REMY SCHMITT |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CYRILLE COUSERGUE |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED THIERRY TOMASOV |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED GILLES BERNARD |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED REMY SCHMITT |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC MASSON |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR RAUL GOMEZ |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED CYRILLE COUSERGUE |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: AUTOBAR HOUSE 41-42 KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0DY |
| 07/04/067 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | AUDITOR'S RESIGNATION |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED POLYSTYRENE BOX LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/05/9612 May 1996 | |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | |
| 27/03/9627 March 1996 | S80A AUTH TO ALLOT SEC 29/02/96 |
| 27/03/9627 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 27/03/9627 March 1996 | S252 DISP LAYING ACC 29/02/96 |
| 27/03/9627 March 1996 | S366A DISP HOLDING AGM 29/02/96 |
| 27/03/9627 March 1996 | S386 DIS APP AUDS 29/02/96 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | |
| 25/03/9625 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 03/07/95 |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | |
| 13/07/9513 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | SECT 89/SECT 95 2 08/06/95 |
| 20/06/9520 June 1995 | NC INC ALREADY ADJUSTED 08/06/95 |
| 20/06/9520 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/95 |
| 20/06/9520 June 1995 | £ NC 50000/500000 08/06 |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/06/9513 June 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 18/05/9518 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: UNIT 4 ALVERDISCOTT RD TRADING EST BIDEFORD DEVON EX39 4LQ |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | |
| 06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/11/9319 November 1993 | |
| 19/11/9319 November 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/06/9022 June 1990 | ALTER MEM AND ARTS 20/12/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | COMPANY NAME CHANGED WESTCOMBE MANUFACTURING CO. LIMI TED CERTIFICATE ISSUED ON 21/04/89 |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | AUDITOR'S RESIGNATION |
| 21/07/8821 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 27/09/8627 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
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