3RD EDITION LTD

Company number 04101773 ·

Dissolved

76 filings

Date Filing
14 Apr 2026 Final Gazette dissolved following liquidation View document
14 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
14 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
18 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-10 · 24 pages View document
14 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
14 Jan 2025 Removal of liquidator by court order · 8 pages View document
18 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-10 · 16 pages View document
22 Jan 2024 Termination of appointment of Andrew Brian Bint as a director on 2024-01-18 · 1 page View document
1 May 2023 Liquidators' statement of receipts and payments to 2023-02-10 · 19 pages View document
28 Feb 2022 Resolutions View document
28 Feb 2022 Registered office address changed from Unit 8 Birch Estate Kembrey Park Swindon Wiltshire SN2 8UU England to Staverton Court Staverton Cheltenham GL51 0UX on 2022-02-28 · 2 pages View document
28 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
28 Feb 2022 Resolutions · 1 page View document
24 Feb 2022 Statement of affairs · 8 pages View document
29 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
29 Jan 2022 Compulsory strike-off action has been suspended View document
25 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Jan 2022 First Gazette notice for compulsory strike-off View document
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Jun 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM UNIT 2 ASH KEMBREY PARK SWINDON SN2 8UN UNITED KINGDOM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
9 Nov 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 6 STEVENSON ROAD TAW HILL SWINDON WILTSHIRE SN25 1TE View document
15 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
12 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRACY-BINT View document
29 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
16 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Nov 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 6 STEVENSON ROAD BURGHLEY PARK SWINDON WILTSHIRE SN25 1TE View document
3 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE PRACY-BINT / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN BINT / 02/11/2009 View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR APPOINTED MR ANDREW BRIAN BINT View document
25 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BINT View document
4 Dec 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
19 Aug 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 15 CHURCH WALK NORTH SWINDON WILTSHIRE SN25 3DH View document
20 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
23 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
14 Sep 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
8 Nov 2000 S366A DISP HOLDING AGM 03/11/00 View document
3 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2000 SECRETARY RESIGNED View document