THREE COUNTIES CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/06/2121 June 2021 | Appointment of a voluntary liquidator |
| 21/06/2121 June 2021 | Removal of liquidator by court order |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM HILL FARM FLITWICK ROAD MAULDEN BEDFORD MK45 2BJ |
| 16/05/1816 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1816 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1816 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065763300003 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MRS TRACEY WELTON |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR TERRY SLADE |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SONIA WILKINSON |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WELTON |
| 10/08/1610 August 2016 | PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MRS SONIA WILKINSON |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/166 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS KATIE-ANNE SLADE |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/05/156 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 26/07/1426 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | SAIL ADDRESS CHANGED FROM: 6 DAVENPORT LEA OLD FARM PARK MILTON KEYNES BUCKS MK7 6RD ENGLAND |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/05/1222 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O C/O REID TRANSPORT 1 TOP FARM BEADLOW SHEFFORD BEDFORDSHIRE SG17 5PL |
| 24/06/1124 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 24/06/1124 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 24/06/1124 June 2011 | SAIL ADDRESS CREATED |
| 10/03/1110 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM GT HOUSE 24-26 ROTHESAY ROAD LUTON BEDS LU1 1QX |
| 19/05/1019 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH HOWE / 25/04/2010 |
| 06/09/096 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/09/091 September 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED THREE COUNTIES RECRUITMENT LTD CERTIFICATE ISSUED ON 13/02/09 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: THE BUSINESS COMPETITIVENESS CENTRE KIMPTON ROAD LUTON BEDS LU2 0SX UNITED KINGDOM |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company