PYNES THREE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/101 December 2010 | APPLICATION FOR STRIKING-OFF |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
| 04/11/094 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/07/0927 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/07/0922 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/10/0828 October 2008 | SECRETARY'S PARTICULARS JACKEY PHILLIPS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: CONNAUGHT HOUSE, PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ |
| 28/03/0828 March 2008 | DIRECTOR'S PARTICULARS DAVID WELLS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: CONNAUGHT HOUSE PYNES HILL EXETER DEVON EX2 5AZ |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/09/0424 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/09/0422 September 2004 | COMPANY NAME CHANGED BLUU GROUP LIMITED CERTIFICATE ISSUED ON 22/09/04 |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | SHARES AGREEMENT OTC |
| 03/09/023 September 2002 | SHARES AGREEMENT OTC |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/028 August 2002 | AUTH ALLOT OF SECURITY 02/07/02 RE-APPR AGREEMENTS 03/07/02 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED BLUU INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 12E MANOR ROAD LONDON N16 5JA |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/0226 June 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | REREG PLC-PRI 25/06/02 |
| 07/05/027 May 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 07/05/027 May 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | FIRST GAZETTE |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0024 October 2000 | Incorporation |
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