THREE GEM LIMITED

Company number 03548967 ·

Dissolved

42 filings

Date Filing
28 Feb 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Nov 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU View document
6 Mar 2009 DECLARATION OF SOLVENCY View document
6 Mar 2009 SPECIAL RESOLUTION TO WIND UP View document
6 Mar 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Jun 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
24 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
14 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
26 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
8 Jan 2004 COMPANY NAME CHANGED THREE GEM PROMOTIONS LIMITED CERTIFICATE ISSUED ON 08/01/04 View document
1 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
10 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
25 Apr 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
7 Nov 2000 DIRECTOR RESIGNED View document
25 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 Jul 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU View document
4 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 1998 SECRETARY RESIGNED View document
8 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
8 May 1998 DIRECTOR RESIGNED View document
22 Apr 1998 COMPANY NAME CHANGED 3 GEM PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/04/98 View document
20 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 1998 Incorporation View document