K3 STRIKE OFF THREE LIMITED

Company number 03027509 ·

Dissolved

111 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
12 Oct 2021 Application to strike the company off the register · 3 pages View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
8 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
10 Sep 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL View document
10 Sep 2018 SECRETARY APPOINTED MR KEVIN JOSEPH CURRY View document
19 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
10 May 2017 CURREXT FROM 30/06/2017 TO 30/11/2017 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
16 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
22 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS View document
28 Oct 2016 DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON View document
28 Oct 2016 DIRECTOR APPOINTED MR ROBERT DAVID PRICE View document
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
18 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 View document
28 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
23 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
17 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Feb 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEHAM View document
6 Jan 2014 DIRECTOR APPOINTED MR BRIAN STUART DAVIS View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
7 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
12 Oct 2012 AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 View document
29 Mar 2012 FACILITIES AGREEMENT 05/03/2012 View document
28 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
16 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
11 Jul 2011 AMENDMENT LETTER RE FACILITIES AGREEMENT 30/06/2011 View document
28 Feb 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
17 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
28 Sep 2010 AMENDMENT/RESTATEMENT AGREEMENT 10/09/2010 View document
19 Jul 2010 APPROVAL OF AGREEMENT BETWEEN THE COMPANY, COMPANY'S PARENT COMPANY AND BARCLAYS BANK PLC 30/06/2010 View document
16 Jul 2010 FACILITIES AGREEMENT 01/03/2010 View document
3 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
3 Mar 2010 CURREXT FROM 31/12/2009 TO 30/06/2010 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAKEHAM / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 View document
14 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
20 Dec 2007 FACILITIES AGREEMENT 14/12/07 View document
14 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 May 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: BALTIMORE HOUSE 50 KANSAS AVENUE SALFORD QUAYS MANCHESTER GREATER MANCHESTER M5 20GL View document
20 Apr 2007 VARYING SHARE RIGHTS AND NAMES View document
20 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2007 NEW SECRETARY APPOINTED View document
20 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 VARIOUS 30/03/07 View document
14 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Apr 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Aug 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
9 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
22 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 May 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
24 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
15 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
8 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
7 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
19 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
28 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
17 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
30 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
22 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
19 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Apr 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
17 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Mar 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
31 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Sep 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
26 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: INFORMATION ENGINEERING GROUP CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER M1 6EU View document
21 Apr 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: LLOYDS HOUSE 22 LLOYD STREET MANCHESTER M2 5WA View document
19 Apr 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: C/O ROWLEY DICKINSON HALIFAX HOUSE 93/101 BRIDGE STREET MANCHESTER M3 2GX View document
19 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document