PEBBLES THREE LIMITED

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Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
13A MILLFIELD INDUSTRIAL ESTATE
CHARD
SOMERSET
TA20 2BB

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/1320 May 2013 APPLICATION FOR STRIKING-OFF

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 COMPANY NAME CHANGED ADORN WINDOWS LIMITED
CERTIFICATE ISSUED ON 13/02/13

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13/02/1313 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1215 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/092 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TADEUSZ WACHON / 01/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN LESLEY WACHON / 01/11/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/11/071 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/067 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/059 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0431 October 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/11/034 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/11/0211 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 COMPANY NAME CHANGED HI-LITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/04/02; RESOLUTION PASSED ON 19/04/02

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01/11/011 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/11/0020 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/01/007 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/12/996 December 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/11/9810 November 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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02/01/982 January 1998 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/11/9513 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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19/01/9519 January 1995 EXEMPTION FROM APPOINTING AUDITORS 09/01/95

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04/11/944 November 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/11/94;DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 REGISTERED OFFICE CHANGED ON 04/11/94

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14/01/9414 January 1994 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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19/10/9319 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/12/9111 December 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/11/9013 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM: CROXLEY HOUSE 14 LLOYD STREET MANCHESTER M2 5ND

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08/10/908 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9017 September 1990 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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08/03/898 March 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 REGISTERED OFFICE CHANGED ON 13/01/89 FROM: 1 ELM GROVE STAPLEGROVE TAUNTON SOMERSET TA1 1EG

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13/01/8913 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 FIRST GAZETTE

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14/08/8614 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8628 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/8628 July 1986 CERTIFICATE OF INCORPORATION

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