THIRD BROTHERS PROPERTY LIMITED

Company Documents

DateDescription
08/03/168 March 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/12/1522 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1511 December 2015 APPLICATION FOR STRIKING-OFF

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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02/06/152 June 2015 STATEMENT BY DIRECTORS

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02/06/152 June 2015 SOLVENCY STATEMENT DATED 20/05/15

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02/06/152 June 2015 REDUCE ISSUED CAPITAL 20/05/2015

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02/06/152 June 2015 02/06/15 STATEMENT OF CAPITAL GBP 60

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1214 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1114 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALMERS THIRD / 01/10/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE THIRD / 01/10/2009

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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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31/07/0931 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET THIRD / 17/02/2009

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THIRD / 30/07/2009

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18/11/0818 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/11/0814 November 2008 RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS

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10/10/0810 October 2008 COMPANY NAME CHANGED THIRD BROS. OF KEITH LIMITED CERTIFICATE ISSUED ON 15/10/08

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0714 November 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0614 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 PARTIC OF MORT/CHARGE *****

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS

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22/11/0322 November 2003 RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/11/0218 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/11/0115 November 2001 LOCATION OF REGISTER OF MEMBERS

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15/11/0115 November 2001 RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS

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28/12/0028 December 2000 RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/01/006 January 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/12/971 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/11/9523 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/12/941 December 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/03/9424 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9412 January 1994 REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 7 COMMERCE STREET ELGIN IV30 1BS

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18/11/9318 November 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/12/912 December 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/03/918 March 1991 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/02/905 February 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/02/8922 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/02/882 February 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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10/12/8710 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/04/876 April 1987 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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19/01/8719 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/01/8715 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/10/8610 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/773 October 1977 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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