BOURNE END THREE LIMITED
Warning: The most recent accounts from 31 December 2006 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 05/05/155 May 2015 | ORDER OF COURT - RESTORATION |
| 30/10/0730 October 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/0717 July 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/077 June 2007 | APPLICATION FOR STRIKING-OFF |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 HOCKLEY CT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED HOCKLEY GREEN THREE LIMITED CERTIFICATE ISSUED ON 12/04/06 |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED WHS HALO LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON XW1X 7NN |
| 06/09/996 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | COMPANY NAME CHANGED SPARPLAS ZENITH WINDOWS LIMITED CERTIFICATE ISSUED ON 07/02/97 |
| 04/09/964 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | SECRETARY RESIGNED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | S369(4) SHT NOTICE MEET 24/05/91 |
| 21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | COMPANY NAME CHANGED BOWATER FREIGHT SERVICES GROUP L IMITED CERTIFICATE ISSUED ON 20/12/90 |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | ADOPT MEM AND ARTS 230889 |
| 09/10/899 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 22/07/8822 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | SECRETARY RESIGNED |
| 31/05/8831 May 1988 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 29/06/8729 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/873 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 22/02/8422 February 1984 | CERTIFICATE OF INCORPORATION |
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