THIRD MAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/07/2317 July 2023 | Return of final meeting in a members' voluntary winding up |
| 25/05/2125 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/2124 May 2021 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 21/05/2021 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 51 CLARKEGROVE ROAD BROOMHILL SHEFFIELD YORKSHIRE S10 2NH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAMACQ / 09/08/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/08/1230 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/08/1122 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 01/10/2009 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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