TODCO THREE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | DECLARATION OF SOLVENCY |
| 17/04/1417 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1417 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ARBOR HOUSE BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2AN |
| 06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | CURREXT FROM 31/10/2013 TO 30/04/2014 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/128 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BALL / 05/03/2012 |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD EVANS / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD EVANS / 05/03/2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM ICM HOUSE SHOWELL ROAD BUSHBURY WOLVERHAMPTON WV10 9LN |
| 15/02/1215 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED INDUSTRIAL CLEANING MACHINES LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/03/113 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD EVANS / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD EVANS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BALL / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALL / 31/12/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/04/012 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | AUDITOR'S RESIGNATION |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/04/957 April 1995 | AUDITOR'S RESIGNATION |
| 22/02/9522 February 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: G OFFICE CHANGED 28/11/94 C/O H DAVIES AND CO 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/06/90 |
| 25/09/9125 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 KEMP HOUSE 152-160 CITY ROAD LONDON |
| 16/09/9116 September 1991 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 16/07/9116 July 1991 | FIRST GAZETTE |
| 18/07/8918 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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