THIRD MAN LIMITED
Company number 03098963 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Jul 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 25 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 24 May 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 May 2021 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 21 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 51 CLARKEGROVE ROAD BROOMHILL SHEFFIELD YORKSHIRE S10 2NH | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAMACQ / 09/08/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 21 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 7 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 01/10/2009 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Oct 1995 | SECRETARY RESIGNED | View document |
| 5 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: · 61 FAIRVIEW AVENUE · WIGMORE · GILLINGHAM · KENT ME8 0QP | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 6 Sep 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |