THREE ELMS INVESTMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1914 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2019:LIQ. CASE NO.1 |
| 25/09/1825 September 2018 | 16/02/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 45 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BP |
| 02/08/182 August 2018 | PREVSHO FROM 30/09/2018 TO 16/02/2018 |
| 27/07/1827 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/03/1823 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM EURO HOUSE THE BEEHIVE TRADING PARK HASLINGDEN ROAD BLACKBURN BB1 2EE ENGLAND |
| 06/03/186 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/02/1816 February 2018 | Annual accounts for year ending 16 Feb 2018 |
| 14/12/1714 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR ZUBER VALI ISSA |
| 29/06/1729 June 2017 | CESSATION OF THE ORCHARD GROUP LIMITED AS A PSC |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIT |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN PETTIT |
| 29/06/1729 June 2017 | CESSATION OF THE ORCHARD GROUP LIMITED AS A PSC |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN PETTIT |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR MOHSIN ISSA |
| 26/06/1726 June 2017 | CESSATION OF HELEN PETTIT AS A PSC |
| 26/06/1726 June 2017 | CESSATION OF ROBERT ARTHUR PETTIT AS A PSC |
| 26/06/1726 June 2017 | CESSATION OF HELEN PETTIT AS A PSC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ORCHARD GROUP LIMITED |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM STOW HILL SERVICE STATION STOW HILL NEWPORT GWENT NP20 4GA |
| 26/06/1726 June 2017 | CESSATION OF ROBERT ARTHUR PETTIT AS A PSC |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR PETTIT / 08/09/2015 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PETTIT / 08/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PETTIT / 08/09/2015 |
| 09/09/159 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS HELEN PETTIT |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NG5 1AJ |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ALTERMEMORANDUM24/03/00 |
| 21/02/0021 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 30/09/9930 September 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 28/02/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | £ NC 5000/100000 25/03/99 |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 17 SINGLETON COURT WONASTOW ROAD MONMOUTH GWENT NP5 3AH |
| 16/10/9816 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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