3S'S LIMITED
Company number 03211454 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Jun 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 14 Feb 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.1 | View document |
| 3 Dec 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 14 Jul 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2010:LIQ. CASE NO.1 | View document |
| 11 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Feb 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 3 Feb 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 20 Dec 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009097,00008728 | View document |
| 17 Dec 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THIRD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 12/06/08; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2008 | Secretary Appointed Christopher Taylor Logged Form | View document |
| 21 May 2008 | Appointment Terminate, Director And Secretary Robert Holden Logged Form | View document |
| 18 Apr 2008 | SECRETARY APPOINTED CHRISTOPHER TAYLOR | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY RESIGNED ROBERT HOLDEN | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | � IC 100/76 25/08/06 � SR 24@1=24 | View document |
| 16 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 29 Jun 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT | View document |
| 2 Jul 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 15 Aug 1997 | S80A AUTH TO ALLOT SEC 06/08/97 S366A DISP HOLDING AGM 06/08/97 S252 DISP LAYING ACC 06/08/97 S386 DISP APP AUDS 06/08/97 S369(4) SHT NOTICE MEET 06/08/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1997 | SECRETARY RESIGNED | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: G OFFICE CHANGED 20/05/97 8 THE PARK UPPER WELLAND MALVERN WORCESTERSHIRE | View document |
| 1 Aug 1996 | 288 | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | 288 | View document |
| 1 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 16 Jul 1996 | 288 | View document |
| 16 Jul 1996 | 288 | View document |
| 16 Jul 1996 | SECRETARY RESIGNED | View document |
| 16 Jul 1996 | DIRECTOR RESIGNED | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1996 | 288 | View document |
| 16 Jul 1996 | 288 | View document |
| 11 Jul 1996 | COMPANY NAME CHANGED SPEED 5672 LIMITED CERTIFICATE ISSUED ON 12/07/96 | View document |
| 26 Jun 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: G OFFICE CHANGED 26/06/96 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 12 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 1996 | Incorporation | View document |