CTL THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 11/10/2311 October 2023 | Application to strike the company off the register |
| 07/07/237 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 |
| 04/07/234 July 2023 | Termination of appointment of Paul Keith Wright as a director on 2023-06-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 15/06/2315 June 2023 | Appointment of Mr Hayden David Robinson as a director on 2023-06-15 |
| 07/04/227 April 2022 | Full accounts made up to 2021-10-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 40-42 BEVERLEY ROAD HULL HU3 1YE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | CURRSHO FROM 30/11/2019 TO 31/10/2019 |
| 24/05/1924 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 404446.01 |
| 16/04/1916 April 2019 | SUB-DIVISION 30/11/08 |
| 01/04/191 April 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 404447.33 |
| 06/03/196 March 2019 | ADOPT ARTICLES 30/11/2018 |
| 22/02/1922 February 2019 | PREVSHO FROM 30/06/2019 TO 30/11/2018 |
| 07/01/197 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 404447 |
| 05/12/185 December 2018 | CESSATION OF ROBERT LAURANCE WORRELL AS A PSC |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ALEXIS LARVIN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFH GROUP LIMITED |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEARDSLEY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRELL |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR ALAN HUDSON |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 12/04/1812 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1812 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 404444 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STEPHENSON |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN RANN |
| 07/11/177 November 2017 | SECRETARY APPOINTED MR PAUL ALFRED HODGSON |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LAURENCE WORRELL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/161 March 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 444444 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PAUL MYALL NEWMAN |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PAUL ALFRED HODGSON |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR SHANE DIERCK WILLINK BEARDSLEY |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMAJE |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MR DUNCAN ALISTAIR RANN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR RICHARD NIGEL SMAJE |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMAJE |
| 26/07/1226 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 18/06/1118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR RICHARD NIGEL SMAJE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH LUNN |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/06/1025 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | NC INC ALREADY ADJUSTED 27/02/09 |
| 15/06/0915 June 2009 | GBP NC 250000/1000000 27/02/2009 |
| 16/02/0916 February 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PRITCHARD |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALTERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 526 HOLDERNESS ROAD HULL HU9 3DT |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | £ NC 1000/250000 30/11 |
| 22/09/0722 September 2007 | NC INC ALREADY ADJUSTED 30/11/06 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 17-19 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2BH |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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