HUNTSWORTH DORMANT 3 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/06/1417 June 2014 | DIRECTOR APPOINTED LORD CHADLINGTON |
06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
25/07/1125 July 2011 | FACILITIES AGREEMENT DIRS AUTH 10/03/2011 |
15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
27/01/1127 January 2011 | ADOPT ARTICLES 24/01/2011 |
27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
12/11/0812 November 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/04/088 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0711 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | DIRECTOR RESIGNED |
17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
10/04/0610 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDING LONDON EC2M 5SY |
14/12/0514 December 2005 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | DIRECTOR RESIGNED |
17/11/0517 November 2005 | DIRECTOR RESIGNED |
17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
15/11/0515 November 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/11/051 November 2005 | COMPANY NAME CHANGED D V L SMITH LIMITED CERTIFICATE ISSUED ON 01/11/05 |
17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0521 July 2005 | SECRETARY RESIGNED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
12/06/0512 June 2005 | DIRECTOR RESIGNED |
12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
12/04/0512 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
17/09/0117 September 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
27/06/0127 June 2001 | SECRETARY RESIGNED |
27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | DIRECTOR RESIGNED |
17/04/0117 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | DIRECTOR RESIGNED |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
07/08/007 August 2000 | SECRETARY RESIGNED |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | NEW SECRETARY APPOINTED |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT |
26/04/0026 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
22/04/9922 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
06/11/986 November 1998 | DIRECTOR RESIGNED |
13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT |
28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | SECRETARY RESIGNED |
20/04/9820 April 1998 | DIRECTOR RESIGNED |
20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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