3L LIMITED

SC206183
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

Documents

Documents
Date Category Description Pages
19 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2016 gazette Gazette Notice Voluntary 1 Buy now
25 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
28 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 accounts Annual Accounts 6 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
06 Jun 2012 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
26 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 capital Return of Allotment of shares 5 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2010 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
04 May 2010 officers Change of particulars for director (Doctor Peter Salkeld Robertson) 2 Buy now
11 Feb 2010 accounts Annual Accounts 6 Buy now
19 Aug 2009 resolution Resolution 2 Buy now
08 May 2009 annual-return Return made up to 12/04/09; full list of members 3 Buy now
08 May 2009 officers Secretary's change of particulars / queensferry secretaries LIMITED / 12/04/2009 1 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE 1 Buy now
23 Feb 2009 accounts Annual Accounts 6 Buy now
28 Apr 2008 annual-return Return made up to 12/04/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
19 Apr 2007 annual-return Return made up to 12/04/07; full list of members 2 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
09 May 2006 annual-return Return made up to 12/04/06; full list of members 2 Buy now
09 May 2006 officers Secretary's particulars changed 1 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG 1 Buy now
08 Dec 2005 accounts Annual Accounts 4 Buy now
26 Apr 2005 annual-return Return made up to 12/04/05; full list of members 2 Buy now
17 Dec 2004 accounts Annual Accounts 4 Buy now
26 May 2004 annual-return Return made up to 12/04/04; full list of members 6 Buy now
09 Dec 2003 accounts Annual Accounts 3 Buy now
28 Apr 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now
19 Feb 2003 capital £ ic 150/50 23/01/03 £ sr 100@1=100 1 Buy now
10 Feb 2003 officers Director resigned 1 Buy now
10 Feb 2003 resolution Resolution 1 Buy now
10 Feb 2003 resolution Resolution 10 Buy now
02 Jan 2003 accounts Annual Accounts 4 Buy now
09 Sep 2002 accounts Accounting reference date extended from 30/04/02 to 29/10/02 1 Buy now
01 May 2002 annual-return Return made up to 12/04/02; full list of members 7 Buy now
01 May 2002 officers Director's particulars changed 1 Buy now
31 Jan 2002 officers Director resigned 1 Buy now
18 Jan 2002 officers Director resigned 1 Buy now
19 Dec 2001 accounts Annual Accounts 5 Buy now
07 Sep 2001 officers Director's particulars changed 1 Buy now
04 Jun 2001 annual-return Return made up to 12/04/01; full list of members 8 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
26 Jun 2000 officers New director appointed 2 Buy now
12 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2000 capital Ad 28/04/00--------- £ si 148@1=148 £ ic 2/150 2 Buy now
12 May 2000 resolution Resolution 1 Buy now
12 May 2000 incorporation Memorandum Articles 11 Buy now
12 May 2000 resolution Resolution 1 Buy now
12 May 2000 officers Director resigned 1 Buy now
12 May 2000 officers New director appointed 2 Buy now
12 May 2000 officers New director appointed 2 Buy now
12 May 2000 officers New director appointed 2 Buy now
12 May 2000 capital Nc dec already adjusted 28/04/00 1 Buy now
12 May 2000 resolution Resolution 1 Buy now
12 Apr 2000 incorporation Incorporation Company 21 Buy now