3 FISH IN A TREE LIMITED


Registered number: 03960991
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> 3 FISH IN A TREE LIMITED

Name: 3 FISH IN A TREE LIMITED
3 FISH IN A TREE LTD
Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Incorporation Date: 2000-03-30

Company status: Dissolved


Company Documents

date name form type
2018-07-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-04-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017 4.68
2016-02-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-19 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-23 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM409 HIGH ROADLONDONNW10 2JN AD01
2015-04-08 30/03/15 FULL LIST AR01
2015-04-20 APPOINTMENT TERMINATED, DIRECTOR PAUL RIDYARD TM01
2015-04-20 APPOINTMENT TERMINATED, SECRETARY PAUL RIDYARD TM02
2015-07-10 09/07/15 FULL LIST AR01
2014-04-01 30/03/14 FULL LIST AR01
2014-09-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-10 30/03/13 FULL LIST AR01
2012-04-05 30/03/12 FULL LIST AR01
2011-03-11 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIES TM01
2011-03-22 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT TM01
2011-03-11 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT TM01
2011-03-22 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIES TM01
2011-04-04 30/03/11 FULL LIST AR01
2011-12-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-07 30/03/10 FULL LIST AR01
2009-07-02 DIRECTOR APPOINTED MR CHRISTIAN DAVIES 288a
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-07-03 DIRECTOR APPOINTED MR MATTHEW DENT 288a
2008-04-23 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2007-04-05 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-03 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-07-17 REGISTERED OFFICE CHANGED ON 17/07/06 FROM:26 GROSVENOR STREETLONDONW1K 4DB 287
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-01 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-13 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-26 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-12-16 AD 01/04/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-05-17 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS 363s
2002-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-02 REGISTERED OFFICE CHANGED ON 02/05/02 FROM:20 BULSTRODE STREETLONDONW1M 5FR 287
2001-05-04 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS 363s
2000-04-14 NEW DIRECTOR APPOINTED 288a
2000-04-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-04-14 DIRECTOR RESIGNED 288b
2000-04-14 REGISTERED OFFICE CHANGED ON 14/04/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2000-04-14 SECRETARY RESIGNED 288b
2000-06-07 AD 30/03/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2000-03-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-02 14:12:47