MOLSON 3 LTD

Company number 05022248 ·

Dissolved

71 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Dec 2021 Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15 · 1 page View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
7 Oct 2021 Application to strike the company off the register · 1 page View document
23 Sep 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
19 Jul 2020 DIRECTOR APPOINTED MR JASON LEE POWLES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
21 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 19/02/2019 View document
21 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS POWELL / 19/02/2019 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
28 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
19 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050222480004 View document
17 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 05/07/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
25 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 1 SMOKE LANE IND. EST. AVONMOUTH BRISTOL BS11 0YA View document
25 Mar 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Sep 2009 COMPANY NAME CHANGED MOLSON EQUIPMENT SERVICES LTD CERTIFICATE ISSUED ON 29/09/09 View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 13/10/2008 View document
17 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Apr 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
18 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
25 Apr 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
25 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
25 Apr 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: C/O MOLSON HOLDINGS LTD SMOKE LANE AVONMOUTH BRISTOL BS11 0YA View document
13 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 2006 COMPANY NAME CHANGED MOLSON EXCAVATOR SERVICES LTD CERTIFICATE ISSUED ON 24/07/06 View document
17 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Mar 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
27 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
5 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document