K3 STRIKE OFF THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/11/1417 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEHAM |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 |
| 29/03/1229 March 2012 | FACILITIES AGREEMENT 05/03/2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | AMENDMENT LETTER RE FACILITIES AGREEMENT 30/06/2011 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/09/1028 September 2010 | AMENDMENT/RESTATEMENT AGREEMENT 10/09/2010 |
| 19/07/1019 July 2010 | APPROVAL OF AGREEMENT BETWEEN THE COMPANY, COMPANY'S PARENT COMPANY AND BARCLAYS BANK PLC 30/06/2010 |
| 16/07/1016 July 2010 | FACILITIES AGREEMENT 01/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAKEHAM / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FACILITIES AGREEMENT 14/12/07 |
| 14/09/0714 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: BALTIMORE HOUSE 50 KANSAS AVENUE SALFORD QUAYS MANCHESTER GREATER MANCHESTER M5 20GL |
| 20/04/0720 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | VARIOUS 30/03/07 |
| 14/04/0714 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0714 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: INFORMATION ENGINEERING GROUP CHURCHGATE HOUSE 56 OXFORD STREET MANCHESTER M1 6EU |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: LLOYDS HOUSE 22 LLOYD STREET MANCHESTER M2 5WA |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: C/O ROWLEY DICKINSON HALIFAX HOUSE 93/101 BRIDGE STREET MANCHESTER M3 2GX |
| 19/04/9519 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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