HABT THREE LTD

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DateDescription
20/12/2420 December 2024 Final Gazette dissolved following liquidation

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20/12/2420 December 2024 Final Gazette dissolved following liquidation

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20/09/2420 September 2024 Return of final meeting in a creditors' voluntary winding up

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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09/01/249 January 2024 Liquidators' statement of receipts and payments to 2023-11-11

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16/01/2316 January 2023 Liquidators' statement of receipts and payments to 2022-11-11

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21/04/2221 April 2022 Resignation of a liquidator

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01/12/211 December 2021 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 2021-12-01

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29/11/2129 November 2021 Statement of affairs

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26/11/2126 November 2021 Appointment of a voluntary liquidator

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17/06/2117 June 2021 Satisfaction of charge 046511080005 in full

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17/06/2117 June 2021 Satisfaction of charge 046511080004 in full

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03/06/193 June 2019 DIRECTOR APPOINTED GAIL BAMFORTH

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03/06/193 June 2019 DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL

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28/05/1928 May 2019 APPOINTMENT TERMINATED, SECRETARY STUART MARSHALL

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22/05/1922 May 2019 ALTER ARTICLES 07/05/2019

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22/05/1922 May 2019 ARTICLES OF ASSOCIATION

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046511080005

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046511080004

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL TINLEY

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02/11/182 November 2018 COMPANY NAME CHANGED THDA LTD CERTIFICATE ISSUED ON 02/11/18

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02/11/182 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM WATERLOO HOUSE THORNTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AP ENGLAND

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / PARSONS GROUP LIMITED / 12/10/2018

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16/10/1816 October 2018 DIRECTOR APPOINTED STUART MARSHALL

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11/10/1811 October 2018 SECRETARY APPOINTED STUART MARSHALL

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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03/05/183 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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03/05/183 May 2018 SAIL ADDRESS CREATED

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13/09/1713 September 2017 ADOPT ARTICLES 30/08/2017

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07/09/177 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARSONS GROUP LIMITED

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM ORCHARD PLACE, 183 WALSALL RD GREAT WYRLEY WALSALL WS6 6NL

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05/09/175 September 2017 CURRSHO FROM 31/01/2018 TO 30/11/2017

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05/09/175 September 2017 DIRECTOR APPOINTED MR NICHOLAS BECKWITH

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05/09/175 September 2017 DIRECTOR APPOINTED MR CONOR JOHN MURPHY

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05/09/175 September 2017 DIRECTOR APPOINTED MR DOUG ROY TIDSWELL

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05/09/175 September 2017 DIRECTOR APPOINTED MR PETER VINCENT STIENLET

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05/09/175 September 2017 DIRECTOR APPOINTED MR MARK TURNER

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05/09/175 September 2017 DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046511080003

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046511080002

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25/05/1725 May 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 28/11/16 STATEMENT OF CAPITAL GBP 187.36

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09/01/179 January 2017 SUB-DIVISION 28/11/16

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21/12/1621 December 2016 ADOPT ARTICLES 28/11/2016

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21/12/1621 December 2016 ADOPT ARTICLES 28/11/2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TINLEY / 30/09/2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HODGKISS / 30/09/2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY STUART HODGKISS

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12/02/1412 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART HODGKISS / 29/01/2010

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09/02/109 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TINLEY / 29/01/2010

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART HODGKISS / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TINLEY / 01/10/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 VARYING SHARE RIGHTS AND NAMES

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21/02/0321 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 SECRETARY RESIGNED

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29/01/0329 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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