TEAM THIRD MAN LIMITED

Company number 05772623 ·

Dissolved

47 filings

Date Filing
19 Jul 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE ENGLAND View document
18 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
18 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Jun 2019 PREVEXT FROM 31/12/2018 TO 31/05/2019 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
17 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MS SALLY LOUISE NETTLETON / 14/11/2018 View document
17 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR HOWARD MORRIS MITCHELL / 01/04/2019 View document
17 Apr 2019 PSC'S CHANGE OF PARTICULARS / MS SALLY LOUISE NETTLETON / 14/11/2018 View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MORRIS MITCHELL / 01/04/2019 View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY LOUISE NETTLETON / 14/11/2018 View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS SL9 8EL View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jun 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
24 Nov 2006 VARYING SHARE RIGHTS AND NAMES View document
30 Oct 2006 VARYING SHARE RIGHTS AND NAMES View document
29 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
6 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document