THREE SPIRES COMPUTING LTD

Company number 03188986 ·

Dissolved

71 filings

Date Filing
11 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 Jun 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
7 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE ROWNTREE / 20/09/2012 View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM UNIT 20 SALISBURY ROAD BUSINESS PARK PEWSEY SN9 5PZ View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
20 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Aug 2009 APPOINTMENT TERMINATED SECRETARY TRACEY ROWNTREE View document
24 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
24 Aug 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM MIDSOMER COTTAGE, MANNINGFORD BRUCE, PEWSEY WILTSHIRE SN9 6JB View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
17 May 2007 LOCATION OF REGISTER OF MEMBERS View document
17 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
17 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 MIDSOMMER COTTAGE MANNINGFORD BRUCE PEWSEY WILTSHIRE SN9 6JB View document
17 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 LOCATION OF DEBENTURE REGISTER View document
17 May 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 Aug 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 GLEBE HOUSE, SILVER STREET BOURTON SWINDON SN6 8JF View document
15 May 2006 LOCATION OF REGISTER OF MEMBERS View document
15 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 GLEBE HOUSE SILVER STREET BOURTON SWINDON SN6 8JF View document
15 May 2006 LOCATION OF DEBENTURE REGISTER View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
14 Jul 2005 SECRETARY RESIGNED View document
8 Jul 2005 NEW SECRETARY APPOINTED View document
8 Jul 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: G OFFICE CHANGED 08/07/05 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ View document
13 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
14 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
4 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 2004 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD View document
27 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
22 Apr 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
17 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
20 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 Apr 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
19 Oct 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 ANKER COURTYARD BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP View document
13 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
28 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
9 Jun 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA View document
29 Apr 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS View document
26 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
30 Apr 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View document
9 Apr 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 View document
18 Feb 1997 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM: G OFFICE CHANGED 10/02/97 26/28 BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PR View document
10 May 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 View document
29 Apr 1996 DIRECTOR RESIGNED View document
29 Apr 1996 NEW DIRECTOR APPOINTED View document
29 Apr 1996 S252 DISP LAYING ACC 28/04/96 View document
29 Apr 1996 S366A DISP HOLDING AGM 28/04/96 View document
29 Apr 1996 S386 DISP APP AUDS 28/04/96 View document
22 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document