THREE GEM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1028 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/0930 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU |
| 06/03/096 March 2009 | DECLARATION OF SOLVENCY |
| 06/03/096 March 2009 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/096 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | COMPANY NAME CHANGED THREE GEM PROMOTIONS LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED 3 GEM PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/04/98 |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | Incorporation |
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