| Name: |
THREE TREASURES LIMITED
THREE TREASURES LTD |
| Address: | 3 DANE COMMON, KEDINGTON, HAVERHILL, SUFFOLK, ENGLAND, CB9 7NU |
| Incorporation Date: | 2002-11-28 |
| date | name | form type |
| 2017-01-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-28 | PREVSHO FROM 30/01/2016 TO 29/01/2016 | AA01 |
| 2016-03-22 | SAIL ADDRESS CHANGED FROM:3 SPARTAN CLOSEHAVERHILLSUFFOLKCB9 9QRENGLAND | AD02 |
| 2016-03-22 | 28/11/15 FULL LIST | AR01 |
| 2016-01-27 | 30/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 28/11/14 FULL LIST | AR01 |
| 2015-10-27 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | AA01 |
| 2015-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM3 SPARTAN CLOSEHAVERHILLSUFFOLKCB9 9QR | AD01 |
| 2014-01-26 | 28/11/13 FULL LIST | AR01 |
| 2014-11-01 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | PREVEXT FROM 28/01/2014 TO 31/01/2014 | AA01 |
| 2013-02-19 | 28/11/12 FULL LIST | AR01 |
| 2013-10-28 | 28/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-27 | 28/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-27 | PREVSHO FROM 29/01/2012 TO 28/01/2012 | AA01 |
| 2012-01-24 | 29/01/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 28/11/11 FULL LIST | AR01 |
| 2011-10-24 | PREVSHO FROM 30/01/2011 TO 29/01/2011 | AA01 |
| 2011-03-02 | 28/11/10 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES LAWES / 28/11/2009 | CH01 |
| 2010-10-30 | 30/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | 28/11/09 FULL LIST | AR01 |
| 2010-02-26 | 30/01/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-21 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE MCNALLY / 28/11/2009 | CH03 |
| 2010-01-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2009-03-12 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | PREVSHO FROM 31/01/2009 TO 30/01/2009 | AA01 |
| 2008-12-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | PREVEXT FROM 30/11/2007 TO 31/01/2008 | 225 |
| 2008-07-14 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-02-16 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-22 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM:53 BALMORAL ROADENFIELDMIDDLESEXEN3 6RQ | 287 |
| 2006-11-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-19 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-23 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-02-08 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-02-14 | S366A DISP HOLDING AGM 03/02/03 | ELRES |
| 2003-01-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-02 | DIRECTOR RESIGNED | 288b |
| 2003-01-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-02 | SECRETARY RESIGNED | 288b |
| 2003-01-08 | AD 28/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-23 00:55:41