HABT THREE LTD
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
20/09/2420 September 2024 | Return of final meeting in a creditors' voluntary winding up |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
09/01/249 January 2024 | Liquidators' statement of receipts and payments to 2023-11-11 |
16/01/2316 January 2023 | Liquidators' statement of receipts and payments to 2022-11-11 |
21/04/2221 April 2022 | Resignation of a liquidator |
01/12/211 December 2021 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 2021-12-01 |
29/11/2129 November 2021 | Statement of affairs |
26/11/2126 November 2021 | Appointment of a voluntary liquidator |
17/06/2117 June 2021 | Satisfaction of charge 046511080005 in full |
17/06/2117 June 2021 | Satisfaction of charge 046511080004 in full |
03/06/193 June 2019 | DIRECTOR APPOINTED GAIL BAMFORTH |
03/06/193 June 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL |
28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY STUART MARSHALL |
22/05/1922 May 2019 | ALTER ARTICLES 07/05/2019 |
22/05/1922 May 2019 | ARTICLES OF ASSOCIATION |
13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080005 |
07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080004 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINLEY |
02/11/182 November 2018 | COMPANY NAME CHANGED THDA LTD CERTIFICATE ISSUED ON 02/11/18 |
02/11/182 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM WATERLOO HOUSE THORNTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AP ENGLAND |
16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / PARSONS GROUP LIMITED / 12/10/2018 |
16/10/1816 October 2018 | DIRECTOR APPOINTED STUART MARSHALL |
11/10/1811 October 2018 | SECRETARY APPOINTED STUART MARSHALL |
11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
03/05/183 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
03/05/183 May 2018 | SAIL ADDRESS CREATED |
13/09/1713 September 2017 | ADOPT ARTICLES 30/08/2017 |
07/09/177 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARSONS GROUP LIMITED |
06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM ORCHARD PLACE, 183 WALSALL RD GREAT WYRLEY WALSALL WS6 6NL |
05/09/175 September 2017 | CURRSHO FROM 31/01/2018 TO 30/11/2017 |
05/09/175 September 2017 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH |
05/09/175 September 2017 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY |
05/09/175 September 2017 | DIRECTOR APPOINTED MR DOUG ROY TIDSWELL |
05/09/175 September 2017 | DIRECTOR APPOINTED MR PETER VINCENT STIENLET |
05/09/175 September 2017 | DIRECTOR APPOINTED MR MARK TURNER |
05/09/175 September 2017 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON |
05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080003 |
05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046511080002 |
25/05/1725 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
09/01/179 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 187.36 |
09/01/179 January 2017 | SUB-DIVISION 28/11/16 |
21/12/1621 December 2016 | ADOPT ARTICLES 28/11/2016 |
21/12/1621 December 2016 | ADOPT ARTICLES 28/11/2016 |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TINLEY / 30/09/2015 |
30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HODGKISS / 30/09/2015 |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY STUART HODGKISS |
12/02/1412 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
30/01/1330 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HODGKISS / 29/01/2010 |
09/02/109 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TINLEY / 29/01/2010 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HODGKISS / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TINLEY / 01/10/2009 |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
12/02/0912 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
05/02/085 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/03/078 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/066 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
08/02/058 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
11/02/0411 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
07/07/037 July 2003 | VARYING SHARE RIGHTS AND NAMES |
21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | DIRECTOR RESIGNED |
03/02/033 February 2003 | SECRETARY RESIGNED |
29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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