THIRD SUN LTD

Company number 05044867 ·

Dissolved

33 filings

Date Filing
29 Oct 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Jul 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
25 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 May 2012 STATEMENT OF AFFAIRS/4.19 View document
8 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 66 HAVEN WAY NEWHAVEN EAST SUSSEX BN9 9TD View document
15 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
29 Jan 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
14 Jan 2008 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
1 Feb 2007 DIRECTOR RESIGNED View document
1 Feb 2007 NEW SECRETARY APPOINTED View document
19 Jan 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 123 LEWES ROAD BRIGHTON EAST SUSSEX BN2 3QB View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CORNELIUS HOUSE 178 - 180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ View document
28 Dec 2006 SECRETARY RESIGNED View document
23 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
9 Oct 2006 £ NC 1000/2000 28/02/0 View document
16 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
16 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: C/O THE GLADSTONE, 123 LEWES ROAD, BRIGHTON BN2 3QB View document
18 Mar 2004 NEW SECRETARY APPOINTED View document
18 Mar 2004 SECRETARY RESIGNED View document
16 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document