LEGACY COMPANY THREE LTD.
Company Documents
| Date | Description |
|---|---|
| 01/06/161 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON |
| 24/04/1624 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ |
| 12/03/1612 March 2016 | REGISTERED OFFICE CHANGED ON 12/03/2016 FROM UNIT 1200 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS |
| 01/03/161 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/02/1525 February 2015 | REDUCE ISSUED CAPITAL 04/02/2015 |
| 25/02/1525 February 2015 | STATEMENT BY DIRECTORS |
| 25/02/1525 February 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 1 |
| 25/02/1525 February 2015 | SOLVENCY STATEMENT DATED 04/02/15 |
| 26/11/1426 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED DEDICATED MICROS LIMITED CERTIFICATE ISSUED ON 11/03/14 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 24/10/2013 |
| 14/11/1214 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/11/1125 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN |
| 18/11/1018 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM |
| 25/11/0925 November 2009 | 29/10/09 NO CHANGES |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 1 HILTON SQUARE PENDLEBURY SWINTON MANCHESTER M27 4DB |
| 27/04/9927 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 17/12/97 FIN ASSIST IN SHARE ACQ 17/12/97 AUTH ALLOT OF SECURITY 17/12/97 |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 17/12/97 |
| 23/12/9723 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/12/97 |
| 23/12/9723 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9722 December 1997 | SECTION 320 08/12/97 |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/05/979 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | S252 DISP LAYING ACC 22/03/95 |
| 16/06/9516 June 1995 | S366A DISP HOLDING AGM 22/03/95 |
| 16/06/9516 June 1995 | S386 DIS APP AUDS 22/03/95 |
| 12/06/9512 June 1995 | DEBENTURE WITH BANK 03/03/95 |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 03/03/95 |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 C/O GORNA & CO VIRGINIA HOUSE CHEAPSIDE MANCHESTER M2 4NB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/93 |
| 27/07/9327 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED NORTH CENTRAL CENTRAL SERVICES L IMITED CERTIFICATE ISSUED ON 29/03/93 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: G OFFICE CHANGED 07/01/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/10/9229 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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