3COMPLETE LIMITED

Company number 04134496 ·

Dissolved

43 filings

Date Filing
16 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
25 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
8 Mar 2014 REGISTERED OFFICE CHANGED ON 08/03/2014 FROM · PIXMORE HOUSE · PIXMORE AVENUE · LETCHWORTH · HERTFORDSHIRE · SG6 1JG View document
8 Mar 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Feb 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
21 Jan 2010 SAIL ADDRESS CREATED View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Feb 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
7 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
26 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
3 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 Feb 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
14 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 DIRECTOR RESIGNED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2001 COMPANY NAME CHANGED SPEED 8588 LIMITED CERTIFICATE ISSUED ON 18/01/01 View document
18 Jan 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
2 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document