FIND THE THREE DAUGHTERS LIMITED

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DateDescription
25/11/1925 November 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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02/09/192 September 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2019:LIQ. CASE NO.2

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28/07/1828 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2018:LIQ. CASE NO.2

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14/08/1714 August 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.2

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06/08/166 August 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2016

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15/07/1615 July 2016 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/REMOVAL OF LIQUIDATOR

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15/07/1615 July 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1615 July 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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07/01/167 January 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015

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15/12/1515 December 2015 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR

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15/12/1515 December 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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15/12/1515 December 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/12/1515 December 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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27/02/1527 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2015

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07/03/147 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2014

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15/01/1315 January 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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02/01/132 January 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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02/01/132 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012

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03/08/123 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2012

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15/03/1215 March 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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29/02/1229 February 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM UNIT 7 & 8 COVENTRY STREET DIGBETH BIRMINGHAM B5 5NH ENGLAND

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18/01/1218 January 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY JOANNA WILLIS

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 4 BLYTHEWOOD CLOSE KNOWLE SOLIHULL B91 3HL

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY JOANNA LEAVY

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10/08/1110 August 2011 SECRETARY APPOINTED MISS JOANNA WILLIS

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03/08/113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/02/1125 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY DOMINIQUE IZON

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01/02/111 February 2011 SECRETARY APPOINTED MRS JOANNA LEAVY

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MULDOON / 01/02/2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MARY IZON / 02/01/2010

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/09/0916 September 2009 28/02/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/02/096 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 29/02/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE IZON / 13/10/2008

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28/01/0828 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0628 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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09/02/059 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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27/01/0427 January 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 155 PEPYS ROAD NEW CROSS LONDON SE14 5SG

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/02/0215 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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31/01/0131 January 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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02/02/002 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/01/9926 January 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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20/02/9820 February 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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07/02/977 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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02/02/962 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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01/02/951 February 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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22/06/9422 June 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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28/02/9428 February 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/02/947 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/04/9316 April 1993 REGISTERED OFFICE CHANGED ON 16/04/93 FROM: 155 PEPYS ROAD LONDON SE14 5SJ

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16/04/9316 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9316 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9323 February 1993 NEW DIRECTOR APPOINTED

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23/02/9323 February 1993 NEW SECRETARY APPOINTED

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08/02/938 February 1993 REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 372 OLD ST LONDON EC1V 9LT

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02/02/932 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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