THREE STAR ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
24/01/2224 January 2022 | Registered office address changed to PO Box 4385, 00939073: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-24 |
13/02/1913 February 2019 | ORDER OF COURT - RESTORATION |
03/08/103 August 2010 | STRUCK OFF AND DISSOLVED |
23/02/1023 February 2010 | FIRST GAZETTE |
20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: ST JOHNS CENTRE 110 ALBION STREET LEEDS LS2 8LA |
23/10/0623 October 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
23/10/0623 October 2006 | RECEIVER CEASING TO ACT |
28/07/0628 July 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
20/07/0520 July 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
03/11/043 November 2004 | RECEIVER CEASING TO ACT |
09/08/049 August 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
28/07/0328 July 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
15/07/0215 July 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: PRESIDENT WAY PRESEIDENT PARK SHEFFIELD S4 7UR |
27/09/0127 September 2001 | ADMINISTRATIVE RECEIVER'S REPORT |
11/09/0111 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/08/018 August 2001 | APPOINTMENT OF RECEIVER/MANAGER |
16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
25/01/0125 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
29/01/0029 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
22/01/9922 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
09/09/989 September 1998 | AUDITOR'S RESIGNATION |
23/01/9823 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
05/02/975 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9619 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/06/969 June 1996 | DIRECTOR RESIGNED |
14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/01/9625 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9519 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: INKERSALL WORKS SHEFFIELD ROAD HACKENTHORPE SHEFFIELD S12 4LU |
14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
12/08/9412 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
03/07/943 July 1994 | DIRECTOR RESIGNED |
30/06/9430 June 1994 | ACQUISITION OF SHARES 18/06/94 |
30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 17 STATION ROAD FOUR ASHES WOLVERHAMPTON WV10 7DB |
30/06/9430 June 1994 | DIRECTOR RESIGNED |
30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/9430 June 1994 | ALTER MEM AND ARTS 18/06/94 |
30/06/9430 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
05/02/945 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/04/9323 April 1993 | DIRECTOR RESIGNED |
23/04/9323 April 1993 | DIRECTOR RESIGNED |
23/04/9323 April 1993 | DIRECTOR RESIGNED |
23/04/9323 April 1993 | DIRECTOR RESIGNED |
11/02/9311 February 1993 | DIRECTOR RESIGNED |
05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/02/935 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: BIMEC HOUSE 43 ELMDON TRADING ESTATE BICKENHILL LANE BIRMINGHAM B37 7HE |
12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | DIRECTOR RESIGNED |
07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9223 December 1992 | AUDITOR'S RESIGNATION |
29/09/9229 September 1992 | DIRECTOR RESIGNED |
18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/07/9229 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
23/01/9223 January 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
13/12/9113 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
15/10/9115 October 1991 | S386 DISP APP AUDS 03/10/91 |
06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | NEW SECRETARY APPOINTED |
06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | ADOPT MEM AND ARTS 15/08/91 |
29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: INKERSALL WORKS SHEFFIELD ROAD HACKENTHORPE SHEFFIELD S12 4LU |
07/04/917 April 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
08/01/918 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/901 March 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
16/01/9016 January 1990 | £ IC 72000/34200 21/12/89 £ SR 37800@1=37800 |
16/01/9016 January 1990 | 37800 £1 (AGGR £349650) 21/12/89 |
15/01/9015 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
04/04/894 April 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
22/02/8922 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8810 August 1988 | DIRECTOR RESIGNED |
13/02/8813 February 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
05/02/885 February 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
06/07/876 July 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
21/05/8621 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
25/03/6925 March 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/69 |
20/09/6820 September 1968 | CERTIFICATE OF INCORPORATION |
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