CRITICAL 3 LIMITED

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CRITICAL 3 LIMITED

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Key Data

Status

Dissolved

Company No.

03130809

Incorporation date

26/11/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

41/43 Alma Street, Luton, Bedfordshire LU1 2PLCopy
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Latest events (Record since 26/11/1995)
dot icon26/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2014
First Gazette notice for voluntary strike-off
dot icon03/02/2014
Application to strike the company off the register
dot icon01/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/11/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon18/07/2012
Director's details changed for Mr Geoffrey Michael Hutton on 2012-07-19
dot icon02/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon05/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/11/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon19/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/12/2008
Return made up to 27/11/08; full list of members
dot icon08/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 27/11/07; full list of members
dot icon12/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/11/2006
Return made up to 27/11/06; full list of members
dot icon15/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/01/2006
Return made up to 27/11/05; full list of members
dot icon24/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/12/2004
Return made up to 27/11/04; full list of members
dot icon04/05/2004
Accounts for a small company made up to 2003-12-31
dot icon22/12/2003
Return made up to 27/11/03; full list of members
dot icon13/04/2003
Accounts for a small company made up to 2002-12-31
dot icon06/12/2002
Return made up to 27/11/02; full list of members
dot icon08/05/2002
Accounts for a small company made up to 2001-12-31
dot icon02/12/2001
Return made up to 27/11/01; full list of members
dot icon22/03/2001
Accounts for a small company made up to 2000-12-31
dot icon21/12/2000
Director resigned
dot icon21/11/2000
Return made up to 27/11/00; full list of members
dot icon30/05/2000
Accounts for a small company made up to 1999-12-31
dot icon16/03/2000
Ad 08/06/99--------- £ si 10@1
dot icon25/11/1999
Return made up to 27/11/99; full list of members
dot icon25/11/1999
Ad 08/06/99--------- £ si 10@1=10 £ ic 90/100
dot icon10/05/1999
Accounts for a small company made up to 1998-12-31
dot icon21/01/1999
Return made up to 27/11/98; full list of members
dot icon20/04/1998
New director appointed
dot icon20/04/1998
New director appointed
dot icon19/04/1998
Certificate of change of name
dot icon15/04/1998
Ad 06/04/98--------- £ si 88@1=88 £ ic 2/90
dot icon15/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon07/12/1997
Return made up to 27/11/97; no change of members
dot icon29/09/1997
Accounts for a dormant company made up to 1996-12-31
dot icon01/12/1996
Return made up to 27/11/96; full list of members
dot icon19/09/1996
Accounting reference date extended from 30/11/96 to 31/12/96
dot icon30/01/1996
Ad 11/01/96--------- £ si 2@1=2 £ ic 2/4
dot icon08/01/1996
Resolutions
dot icon08/01/1996
Director resigned
dot icon08/01/1996
Secretary resigned
dot icon08/01/1996
Registered office changed on 09/01/96 from: classic house 174-180 old street london EC1V 9BP
dot icon08/01/1996
New secretary appointed;new director appointed
dot icon08/01/1996
New director appointed
dot icon20/12/1995
Certificate of change of name
dot icon26/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRITICAL 3 LIMITED

CRITICAL 3 LIMITED is an(a) Dissolved company incorporated on 26/11/1995 with the registered office located at 41/43 Alma Street, Luton, Bedfordshire LU1 2PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITICAL 3 LIMITED?

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CRITICAL 3 LIMITED is currently Dissolved. It was registered on 26/11/1995 and dissolved on 26/05/2014.

Where is CRITICAL 3 LIMITED located?

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CRITICAL 3 LIMITED is registered at 41/43 Alma Street, Luton, Bedfordshire LU1 2PL.

What does CRITICAL 3 LIMITED do?

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CRITICAL 3 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRITICAL 3 LIMITED?

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The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.