3 E SOLUTIONS LIMITED
Company number 03538691 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 1 Nov 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Mar 2022 | Liquidators' statement of receipts and payments to 2022-01-17 · 11 pages | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CONGLASS 6 WINKSLEY GROVE HARROGATE NORTH YORKSHIRE HG3 2SZ | View document |
| 1 Feb 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 1 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 21 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ALEXANDER | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALEXANDER / 01/11/2009 | View document |
| 5 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALEXANDER / 05/04/2010 | View document |
| 5 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALEXANDER / 05/04/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED | View document |
| 29 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 125 BECKWITH ROAD HARROGATE NORTH YORKSHIRE HG2 0BS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: WESTVILLE MANOR PARK, SILKSTONE BARNSLEY SOUTH YORKSHIRE S75 4NE | View document |
| 8 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 16 Apr 1998 | COMPANY NAME CHANGED NAVRIN LIMITED CERTIFICATE ISSUED ON 17/04/98 | View document |
| 14 Apr 1998 | £ NC 100/100000 08/04 | View document |
| 14 Apr 1998 | NC INC ALREADY ADJUSTED 08/04/98 | View document |
| 1 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |