THIRDRANGE LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/10/1326 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/09/133 September 2013 FIRST GAZETTE

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27/07/1127 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1131 May 2011 FIRST GAZETTE

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR LEIGH DOBLE

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06/07/106 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES DARBY / 15/05/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH VANESSA JANE DOBLE / 15/05/1991

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH VANESSA JANE DOBLE / 15/05/1991

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/07/081 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/07/0710 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/07/0216 July 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/06/9910 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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31/05/9831 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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02/06/972 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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21/05/9621 May 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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08/06/958 June 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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06/06/946 June 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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22/06/9322 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/06/9322 June 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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14/09/9214 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9220 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9220 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/04/923 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/05/9130 May 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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17/07/9017 July 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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27/02/9027 February 1990 RETURN MADE UP TO 20/05/89; NO CHANGE OF MEMBERS

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28/06/8928 June 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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03/06/883 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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01/12/871 December 1987 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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02/12/862 December 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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12/04/8512 April 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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