3CL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Restoration by order of the court |
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011 |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011 |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011 |
| 21/11/1121 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010 |
| 27/04/1127 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 16/08/1016 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010 |
| 19/02/1019 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010 |
| 21/08/0921 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2009 |
| 19/02/0919 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009 |
| 23/07/0823 July 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/02/086 February 2008 | ADMINISTRATION TO CVL |
| 06/02/086 February 2008 | ADMINISTRATORS PROGRESS REPORT |
| 09/11/079 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 05/11/075 November 2007 | EXTENSION OF ADMINISTRATION |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 08/02/078 February 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 04/01/074 January 2007 | STATEMENT OF PROPOSALS |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED THREE COOKS LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 08/11/068 November 2006 | APPOINTMENT OF ADMINISTRATOR |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 14-16 GREAT PORTLAND STREET LONDON W1W 8QW |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0313 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ |
| 13/11/0313 November 2003 | AUDITOR'S RESIGNATION |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/03/0318 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/03/0318 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RE AGREMENT 26/02/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0019 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00 |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | ADOPT MEM AND ARTS 06/09/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: RHM CENTRE PO BOX 178 , ALMA ROAD WINDSOR BERKS SL4 3ST |
| 08/11/948 November 1994 | COMPANY NAME CHANGED RHM RETAIL LIMITED CERTIFICATE ISSUED ON 09/11/94 |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | |
| 19/01/9419 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
| 21/04/9321 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
| 08/02/938 February 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | £ NC 100000/7000000 07/05/91 |
| 07/06/917 June 1991 | ADOPT MEM AND ARTS 07/05/91 |
| 07/06/917 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/91 |
| 17/02/9117 February 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGSHIRE SL7 1XG |
| 21/12/9021 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 21/12/9021 December 1990 | |
| 18/09/9018 September 1990 | 366A,252,386 31/08/90 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/12/877 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 21/07/8121 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/81 |
| 06/02/076 February 1907 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company