3E MANAGEMENT CONSULTANCY & BUSINESS SUPPORT LTD

Company Documents

DateDescription
02/12/142 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1419 November 2014 APPLICATION FOR STRIKING-OFF

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/01/1328 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/01/1229 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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15/03/1115 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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29/11/1029 November 2010 APPOINTMENT TERMINATED, SECRETARY TERENCE CROSS

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/02/102 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CROSS / 02/02/2010

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/03/0919 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/04/0811 April 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/02/0728 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/03/0622 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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25/01/0525 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: C/O JC BARTON & CO MARTLAND BUILDINGS MART LANE,BURSCOUGH, ORMSKIRK, LANCASHIRE L40 0SD

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08/02/048 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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