| 14 Sep 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 14 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
24 |
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| 14 Jun 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
24 |
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|
| 04 May 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
38 |
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| 06 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 05 May 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 05 May 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 May 2015 |
resolution |
Resolution
|
2 |
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|
| 27 Apr 2015 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 08 Dec 2014 |
accounts |
Annual Accounts
|
12 |
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|
| 16 Jun 2014 |
annual-return |
Annual Return
|
6 |
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|
| 07 Feb 2014 |
accounts |
Annual Accounts
|
11 |
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|
| 05 Jul 2013 |
officers |
Appointment of director (Mr Leon Barry Abbitt)
|
2 |
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|
| 05 Jul 2013 |
officers |
Termination of appointment of director (Mark Steven)
|
1 |
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Total credits: 0
|
| 03 Jun 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 12 Apr 2013 |
officers |
Termination of appointment of director (Louis Vernaus)
|
1 |
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|
| 05 Apr 2013 |
officers |
Termination of appointment of director (Maarten Kusters)
|
1 |
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Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 16 Apr 2012 |
officers |
Termination of appointment of director (Stephen Francis)
|
1 |
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|
| 14 Mar 2012 |
officers |
Appointment of director (Maarten Kusters)
|
2 |
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|
| 14 Mar 2012 |
officers |
Termination of appointment of director (Anthony Christiaanse)
|
1 |
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|
| 05 Dec 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 05 Dec 2011 |
address |
Move Registers To Sail Company
|
1 |
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|
| 06 Oct 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 29 Sep 2011 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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Total credits: 0
|
| 02 Jun 2011 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 04 May 2011 |
officers |
Appointment of director (Mark Steven)
|
2 |
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Total credits: 0
|
| 04 May 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 20 Jan 2011 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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Total credits: 0
|
| 20 Jan 2011 |
officers |
Termination of appointment of secretary (Mawlaw Secretaries Limited)
|
1 |
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|
| 18 Jan 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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Total credits: 0
|
| 16 Sep 2010 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 15 Jun 2010 |
officers |
Termination of appointment of director (William Thurston)
|
1 |
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Total credits: 0
|
| 25 May 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 15 Jan 2010 |
officers |
Change of particulars for director (Mr William Thurston)
|
2 |
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Total credits: 0
|
| 11 Jan 2010 |
officers |
Change of particulars for director (Mr William Thurston)
|
2 |
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|
| 06 Jan 2010 |
officers |
Termination of appointment of director (Antonius Lammers)
|
1 |
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|
| 27 Nov 2009 |
incorporation |
Memorandum Articles
|
9 |
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|
| 27 Nov 2009 |
resolution |
Resolution
|
2 |
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|
| 11 Nov 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 11 Nov 2009 |
change-of-name |
Change Of Name Notice
|
3 |
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Total credits: 0
|
| 15 Oct 2009 |
officers |
Appointment of director (Mr Louis Antoine Maria Vernaus)
|
2 |
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|
| 15 Oct 2009 |
officers |
Change of particulars for director (Stephen Ronald William Francis)
|
3 |
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Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Antonius Matheus Maria Lammers)
|
3 |
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Total credits: 0
|
| 14 Oct 2009 |
address |
Change Sail Address Company
|
2 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2009 |
annual-return |
Return made up to 23/05/09; full list of members
|
5 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2009 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2009 |
officers |
Director appointed stephen ronald william francis
|
1 |
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|
| 09 Feb 2009 |
officers |
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
|
1 |
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|
| 05 Feb 2009 |
officers |
Director's change of particulars / antonius lammers / 05/02/2009
|
1 |
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|
| 05 Feb 2009 |
officers |
Director's change of particulars / anthony christiaanse / 05/02/2009
|
1 |
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|
| 04 Feb 2009 |
officers |
Director's change of particulars / antonius lammers / 04/02/2009
|
1 |
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|
| 02 Jan 2009 |
officers |
Director appointed anthony martin christiaanse
|
1 |
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|
| 02 Jan 2009 |
officers |
Director appointed antonius matheus maria lammers
|
1 |
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|
| 02 Jan 2009 |
officers |
Appointment terminated director ronald snepvangers
|
1 |
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|
| 02 Jan 2009 |
officers |
Appointment terminated director leon abbitt
|
1 |
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|
| 18 Dec 2008 |
resolution |
Resolution
|
8 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
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|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 07 Oct 2008 |
officers |
Secretary appointed mawlaw secretaries LIMITED
|
2 |
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|
| 07 Oct 2008 |
officers |
Appointment terminated secretary stuart davison
|
1 |
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|
| 11 Jul 2008 |
officers |
Appointment terminated director johannes van der borght
|
1 |
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|
| 11 Jul 2008 |
officers |
Director's change of particulars / vion bv / 04/07/2008
|
1 |
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|
| 06 Jun 2008 |
annual-return |
Return made up to 23/05/08; full list of members
|
4 |
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|
| 06 Jun 2008 |
officers |
Secretary's change of particulars / stuart davison / 12/04/2008
|
2 |
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|
| 20 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2007 |
annual-return |
Return made up to 23/05/07; full list of members
|
3 |
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Total credits: 0
|
| 17 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 17 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 17 Jul 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 09 Jul 2007 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 17 May 2007 |
officers |
New director appointed
|
2 |
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|
| 05 Sep 2006 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2006 |
annual-return |
Return made up to 23/05/06; full list of members
|
8 |
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Total credits: 0
|
| 24 Feb 2006 |
officers |
New secretary appointed
|
2 |
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|
| 24 Feb 2006 |
officers |
Secretary resigned
|
1 |
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|
| 02 Dec 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
annual-return |
Return made up to 23/05/05; full list of members
|
3 |
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Total credits: 0
|
| 25 Aug 2005 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 19 Aug 2005 |
officers |
New director appointed
|
1 |
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|
| 19 Aug 2005 |
address |
Registered office changed on 19/08/05 from: chalkwell road sittingbourne kent ME10 2LE
|
1 |
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|
| 20 Jul 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2004 |
annual-return |
Return made up to 23/05/04; full list of members
|
8 |
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Total credits: 0
|
| 27 Feb 2004 |
officers |
Director resigned
|
1 |
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|
| 18 Feb 2004 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2004 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 15 Oct 2003 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 23 Jun 2003 |
annual-return |
Return made up to 23/05/03; full list of members
|
9 |
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Total credits: 0
|
| 28 Feb 2003 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 05 Nov 2002 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2002 |
annual-return |
Return made up to 23/05/02; full list of members
|
8 |
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Total credits: 0
|
| 16 Oct 2001 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2001 |
annual-return |
Return made up to 23/05/01; full list of members
|
7 |
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You are about to purchase a company document for "BAIN 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|