THREE COUNTIES LINING LIMITED

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DateDescription
26/11/2426 November 2024 Liquidators' statement of receipts and payments to 2024-09-27

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Declaration of solvency

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-10-12

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12/10/2312 October 2023 Appointment of a voluntary liquidator

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22/08/2322 August 2023 Termination of appointment of David Sherwood as a director on 2023-08-22

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22/08/2322 August 2023 Confirmation statement made on 2023-07-13 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2021-11-30

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09/01/239 January 2023 Director's details changed for Robert Paul Cleevely on 2023-01-09

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09/01/239 January 2023 Secretary's details changed for Mr Christopher Robin Cleevely on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Christopher Robin Cleevely on 2023-01-09

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21/09/2221 September 2022 Confirmation statement made on 2022-07-13 with no updates

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21/09/2221 September 2022 Appointment of Mr David Sherwood as a director on 2021-06-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-07-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWNS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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22/02/1922 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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22/02/1822 February 2018 30/11/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 DIRECTOR APPOINTED MR MATTHEW EDWARD NEWNS

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN DELANEY

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23/07/1423 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/08/131 August 2013 DIRECTOR APPOINTED MR SEAN MICHAEL DELANEY

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25/07/1325 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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09/07/139 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 150

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09/07/139 July 2013 RETURN OF PURCHASE OF OWN SHARES

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/07/1226 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/07/1127 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/07/1030 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/11/097 November 2009 13/07/09 FULL LIST AMEND

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24/07/0924 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/09/088 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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07/09/077 September 2007 SECRETARY RESIGNED

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 £ IC 200/150 17/11/06 £ SR 50@1=50

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15/12/0615 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0626 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/07/0529 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/07/0415 July 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/07/0318 July 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/07/0218 July 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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14/03/0214 March 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: MANOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW

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31/07/0131 July 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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02/08/002 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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23/07/9923 July 1999 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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19/08/9819 August 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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28/07/9728 July 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97

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24/07/9724 July 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 SECRETARY RESIGNED

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02/10/962 October 1996 DIVISION OF SHARES 18/09/96

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02/10/962 October 1996 ALTER MEM AND ARTS 18/09/96

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14/08/9614 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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