3SUN CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HACON |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 3SUN HOUSE BOUNDARY ROAD SOUTHTOWN GREAT YARMOUTH NORFOLK NR31 0FB |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR PAUL SEATON |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MR VICTOR JIBUIKE |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR JAMES ARNOLD LENTON |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS NICOLA DAWN MASON |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR SHAUN POLL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 07/03/167 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWOOD |
| 06/03/156 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/02/1413 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS HACON / 11/01/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 3SUN HOUSE BOUNDARY ROAD SOUTHTOWN GREAT YARMOUTH NORFOLK NR31 0LW UNITED KINGDOM |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/02/1223 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM DENCORA COURT 2 MERIDIAN WAY NORWICH NORFOLK NR7 0TA UNITED KINGDOM |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED GRAHAM THOMAS HACON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/02/118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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