02 Dec 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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19 Aug 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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06 Aug 2014 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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17 Sep 2013 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
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10 Sep 2013 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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20 Nov 2012 |
resolution |
Resolution
|
42 |
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25 Sep 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
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05 Sep 2012 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
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20 Oct 2011 |
officers |
Termination of appointment of director (Paul Burton)
|
1 |
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20 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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03 Oct 2011 |
officers |
Termination of appointment of director (Paul Burton)
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2011 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2011 |
officers |
Appointment of director (Mr Marc Eliot Friedman)
|
2 |
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16 Sep 2011 |
officers |
Termination of appointment of director (Stephen Tyas)
|
1 |
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15 Sep 2011 |
officers |
Appointment of director (Mr Giles Edward Naylor)
|
2 |
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15 Sep 2011 |
officers |
Termination of appointment of director (Ashley Head)
|
1 |
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17 Feb 2011 |
auditors |
Auditors Resignation Company
|
1 |
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18 Jan 2011 |
officers |
Termination of appointment of director (Paul Simms)
|
1 |
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18 Nov 2010 |
officers |
Termination of appointment of secretary (Shane Knight)
|
1 |
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|
01 Oct 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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01 Oct 2010 |
officers |
Termination of appointment of director (Andrew Dark)
|
1 |
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18 May 2010 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2009 |
annual-return |
Return made up to 31/08/09; full list of members
|
4 |
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28 Sep 2009 |
officers |
Secretary appointed mr shane henry knight
|
1 |
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28 Sep 2009 |
officers |
Appointment terminated secretary chancery secretaries LIMITED
|
1 |
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|
05 Sep 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2009 |
officers |
Director appointed andrew dark
|
2 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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19 Feb 2009 |
officers |
Director appointed ashley head
|
2 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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|
19 Feb 2009 |
officers |
Director appointed paul greig burton
|
2 |
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19 Feb 2009 |
officers |
Appointment terminated director raymond mackie
|
1 |
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19 Feb 2009 |
officers |
Appointment terminated director clive bradly
|
1 |
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19 Feb 2009 |
officers |
Appointment terminated director robert ellis
|
1 |
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12 Dec 2008 |
annual-return |
Return made up to 31/08/08; full list of members
|
20 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2007 |
annual-return |
Return made up to 31/08/07; full list of members
|
7 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
06 Jun 2007 |
officers |
New secretary appointed
|
2 |
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22 Sep 2006 |
address |
Registered office changed on 22/09/06 from: studley court guildford road chobham surrey GU24 8EB
|
2 |
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21 Sep 2006 |
annual-return |
Return made up to 31/08/06; full list of members
|
9 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2005 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2005 |
annual-return |
Return made up to 31/08/05; full list of members
|
9 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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|
09 May 2005 |
capital |
Ad 26/04/05--------- £ si 50000@.1=5000 £ ic 175059/180059
|
2 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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24 Sep 2004 |
annual-return |
Return made up to 31/08/04; full list of members
|
9 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2004 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2003 |
accounts |
Accounting reference date extended from 31/08/04 to 31/12/04
|
1 |
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|
12 Dec 2003 |
capital |
S-div 05/06/02
|
1 |
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05 Nov 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2003 |
annual-return |
Return made up to 31/08/03; full list of members
|
7 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2003 |
officers |
New secretary appointed;new director appointed
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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|
25 Jul 2003 |
capital |
Ad 05/07/03--------- £ si 386750@.1=38675 £ ic 136384/175059
|
4 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2003 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2002 |
resolution |
Resolution
|
1 |
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|
04 Oct 2002 |
capital |
£ nc 10000/1009900 31/05/02
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2002 |
capital |
Ad 15/07/02--------- £ si 763843@.1
|
3 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2002 |
annual-return |
Return made up to 31/08/02; full list of members
|
7 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2002 |
officers |
Director's particulars changed
|
1 |
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|
17 Jul 2002 |
address |
Registered office changed on 17/07/02 from: neville house 55 eden street kingston upon thames surrey KT1 1BW
|
1 |
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|
13 Jun 2002 |
capital |
Nc inc already adjusted 31/05/02
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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|
18 Sep 2001 |
capital |
Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
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|
14 Sep 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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04 Sep 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2001 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "THE 3RD MAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2001 |
officers |
New director appointed
|
1 |
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|
31 Aug 2001 |
incorporation |
Incorporation Company
|
13 |
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