THREECIE LIMITED

Company number 03814657 ·

Dissolved

49 filings

Date Filing
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · 7 SPRING CLOSE · HIGHWOODS · COLCHESTER · ESSEX · CO4 9TN · ENGLAND View document
16 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2013 STATEMENT OF AFFAIRS/4.19 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID HARTLEY / 28/03/2013 View document
8 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS IAN HARTLEY / 07/03/2013 View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Oct 2012 DIRECTOR APPOINTED MR LEWIS IAN HARTLEY View document
8 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
6 Aug 2011 DISS40 (DISS40(SOAD)) · 1 page View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Aug 2011 27/07/11 NO CHANGES View document
2 Aug 2011 FIRST GAZETTE View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 July 2009 · 8 pages View document
11 Aug 2010 DISS40 (DISS40(SOAD)) View document
10 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
3 Aug 2010 FIRST GAZETTE View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM DEWI SANT HELMONS LANE WEST HANNINGFIELD CHELMSFORD CM2 8UW View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DAVID HARTLEY / 15/09/2009 View document
7 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
30 Jun 2009 SECRETARY RESIGNED MARKATE ACCOUNTING SERVICES LIMITED View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Oct 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2006 View document
4 Sep 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Sep 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
24 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
2 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
15 Sep 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
30 Sep 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
23 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 View document
10 Sep 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 DIRECTOR RESIGNED View document
9 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Oct 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR View document
6 Oct 1999 SECRETARY RESIGNED View document
6 Oct 1999 DIRECTOR RESIGNED View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
6 Oct 1999 NEW SECRETARY APPOINTED View document
27 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document