THREE STAR ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR STEVEN CAPPER |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART DUTHIE |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042344260008 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 25/04/1825 April 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR STEWART DOUGLAS DUTHIE |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIGHTON |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW RIGHTON |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042344260008 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR ANDREW WILLIAMS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILIE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA BRERETON |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAMS |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINDLEY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HINDLEY |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MRS GEMMA BRERETON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAMMERTON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMERTON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURNOW |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR STEWART BAILIE |
| 07/02/117 February 2011 | SECRETARY APPOINTED MR MICHAEL HINDLEY |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWARD |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CURNOW / 01/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/01/0828 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0828 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0828 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0825 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O ADAMS HYDRAULICS LTD GEORGE CALEY DRIVE CLIFTON MOOR, YORK NORTH YORKSHIRE YO30 4XE |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0413 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0413 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | AUDITORS RESIGNATION 394 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REDEMPTION OF SHARES 07/01/03 |
| 03/03/033 March 2003 | £ IC 175000/150025 07/01/03 £ SR 24975@1=24975 |
| 01/07/021 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 18/04/02 |
| 19/03/0219 March 2002 | £ NC 100/1000000 07/03/02 |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0110 August 2001 | COMPANY NAME CHANGED LIMCO EIGHTY LIMITED CERTIFICATE ISSUED ON 10/08/01 |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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