T3B DEVELOPMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/137 June 2013 | APPLICATION FOR STRIKING-OFF |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1328 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MS DEBORAH JOSEPHINE UPTON |
| 09/07/129 July 2012 | SECRETARY APPOINTED DEBORAH UPTON |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FIRMAN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
| 06/02/126 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED ANGELA JUNE FIRMAN |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 01/04/2011 |
| 30/04/1130 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 04/02/114 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE FORSTER |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FORSTER / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/05/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 17/05/2010 |
| 03/02/103 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY SEMPLE |
| 28/05/0928 May 2009 | SECRETARY APPOINTED ANGELA JUNE FIRMAN |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD HUGHES |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WELLS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY MARIANNE WYLES |
| 25/03/0925 March 2009 | SECRETARY APPOINTED KIRSTY SEMPLE |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | S366A DISP HOLDING AGM 05/07/07 |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: G OFFICE CHANGED 04/07/06 4 BEDFORD ROW LONDON WC1R 4DF |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company