CL3 LTD
Company number 03954789 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2010 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Oct 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 Oct 2010 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Oct 2010 | FIRST GAZETTE | View document |
| 16 Jun 2010 | Termination of appointment of Peter Glover as a director · 2 pages | View document |
| 16 Jun 2010 | Termination of appointment of Peter Glover as a secretary · 2 pages | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GLOVER | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GLOVER | View document |
| 13 Apr 2010 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Apr 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Nov 2009 | Change of name notice · 2 pages | View document |
| 11 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Oct 2009 | CHANGE OF NAME 28/09/2009 | View document |
| 10 Oct 2009 | Resolutions · 1 page | View document |
| 6 Oct 2009 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Oct 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH PICKERING | View document |
| 2 Oct 2009 | 288B · 1 page | View document |
| 21 Jul 2009 | FIRST GAZETTE | View document |
| 21 Jul 2009 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Feb 2009 | Total exemption small company accounts made up to 2008-03-31 · 6 pages | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2009 | 363A · 4 pages | View document |
| 21 Jan 2009 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED GARETH PICKERING | View document |
| 30 Dec 2008 | 288A · 2 pages | View document |
| 21 Dec 2008 | 288B · 1 page | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PERKINS | View document |
| 11 Apr 2008 | 287 · 1 page | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM BANDS WAREHOUSE 8 VERNON STREET LIVERPOOL L2 2AY | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | Total exemption small company accounts made up to 2007-03-31 · 5 pages | View document |
| 27 Nov 2007 | Resolutions · 15 pages | View document |
| 27 Nov 2007 | 88(2)R · 2 pages | View document |
| 27 Nov 2007 | NC INC ALREADY ADJUSTED 15/11/07 | View document |
| 27 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | 123 · 2 pages | View document |
| 3 Jul 2007 | 363A · 3 pages | View document |
| 3 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | 288C · 1 page | View document |
| 3 Jul 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | 288A · 2 pages | View document |
| 11 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | Total exemption small company accounts made up to 2006-03-31 · 5 pages | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | COMPANY NAME CHANGED TM3 PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 17/01/07 | View document |
| 17 Jan 2007 | Certificate of change of name · 2 pages | View document |
| 2 Jan 2007 | 288B · 1 page | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | 363A · 3 pages | View document |
| 4 Jul 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | Total exemption small company accounts made up to 2005-03-31 · 5 pages | View document |
| 3 May 2005 | 363S · 3 pages | View document |
| 3 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | Total exemption small company accounts made up to 2004-03-31 · 5 pages | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | 363S · 7 pages | View document |
| 28 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jul 2003 | Total exemption small company accounts made up to 2003-03-31 · 5 pages | View document |
| 1 May 2003 | 363S · 7 pages | View document |
| 1 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | NC INC ALREADY ADJUSTED 19/03/03 | View document |
| 4 Apr 2003 | 88(2)R · 2 pages | View document |
| 4 Apr 2003 | � NC 100/10000 19/03/ | View document |
| 4 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2003 | Resolutions · 1 page | View document |
| 4 Apr 2003 | 123 · 1 page | View document |
| 26 Feb 2003 | 395 · 3 pages | View document |
| 26 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | Total exemption small company accounts made up to 2002-03-31 · 6 pages | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | 363S · 6 pages | View document |
| 3 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Aug 2001 | Total exemption small company accounts made up to 2001-03-31 · 7 pages | View document |
| 4 Jun 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | 363S · 6 pages | View document |
| 11 Apr 2000 | 288A · 2 pages | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | 287 · 1 page | View document |
| 11 Apr 2000 | 288A · 2 pages | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: G OFFICE CHANGED 11/04/00 19 CROUCH STREET BANBURY OXFORDSHIRE OX16 9PP | View document |
| 29 Mar 2000 | DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | 287 · 1 page | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 29 Mar 2000 | 288B · 1 page | View document |
| 29 Mar 2000 | 288B · 1 page | View document |
| 29 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | Incorporation · 7 pages | View document |
| 23 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |