THE THIRD STAGE LTD

Company number 04438867 ·

Dissolved

37 filings

Date Filing
8 Jan 2013 STRUCK OFF AND DISSOLVED View document
11 Sep 2012 FIRST GAZETTE View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
5 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
17 Mar 2009 NC INC ALREADY ADJUSTED 27/01/09 View document
17 Mar 2009 DIRECTOR APPOINTED JOHN HUYSMANS View document
17 Mar 2009 SECRETARY APPOINTED RUTH TERRETT View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD View document
17 Mar 2009 GBP NC 100/4000000 27/01/2009 View document
17 Mar 2009 SHARE AGREEMENT OTC View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Oct 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
4 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 7 KENNETT GRANGE LLANGYBI USK NP15 1QF View document
13 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
16 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 UNIT 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
24 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
9 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
15 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 View document
22 Sep 2004 SECRETARY RESIGNED View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
17 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
10 Jul 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
23 Jun 2003 DIRECTOR RESIGNED View document
6 Sep 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: G OFFICE CHANGED 06/09/02 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON BERKSHIRE RG7 8NN View document
2 Sep 2002 DIRECTOR RESIGNED View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: G OFFICE CHANGED 02/09/02 7, KENNETT GRANGE, LLANGYBI USK SOUTH WALES NP15 1QF View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document