RECORD SHOP 3 LIMITED

Key Data

Status

Dissolved

Company No.

03702240

Incorporation date

26/01/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

13/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2015

Administrator's progress report to 2015-06-26

View PDF (22 pages)

13/07/2015

Notice of move from Administration to Dissolution on 2015-06-26

View PDF (22 pages)

30/06/2015

Administrator's progress report to 2015-05-31

View PDF (25 pages)

05/01/2015

Administrator's progress report to 2014-11-30

View PDF (22 pages)

22/07/2014

Notice of extension of period of Administration

View PDF (1 pages)

02/07/2014

Administrator's progress report to 2014-05-31

View PDF (23 pages)

09/01/2014

Administrator's progress report to 2013-11-30

View PDF (36 pages)

09/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

15/08/2013

Administrator's progress report to 2013-07-14

View PDF (32 pages)

29/04/2013

Certificate of change of name

View PDF (2 pages)

29/04/2013

Change of name notice

View PDF (2 pages)

08/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

13/03/2013

Statement of administrator's proposal

View PDF (67 pages)

13/03/2013

Termination of appointment of Ian Kenyon as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Trevor Moore as a director

View PDF (2 pages)

20/02/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

30/01/2013

Termination of appointment of Elaine Marriner as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Elaine Marriner as a secretary

View PDF (1 pages)

24/01/2013

Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom on 2013-01-25

View PDF (2 pages)

24/01/2013

Appointment of an administrator

View PDF (1 pages)

18/09/2012

Accounts made up to 2012-04-28

View PDF (18 pages)

09/09/2012

Appointment of Mr Ian Peter Kenyon as a director

View PDF (2 pages)

09/09/2012

Appointment of Mr Trevor Philip Moore as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Simon Fox as a director

View PDF (1 pages)

12/03/2012

Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR on 2012-03-13

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

22/09/2011

Accounts made up to 2011-04-30

View PDF (16 pages)

18/07/2011

Resolutions

View PDF (14 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (14 pages)

13/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (3 pages)

22/12/2010

Termination of appointment of Neil Bright as a director

View PDF (1 pages)

20/10/2010

Accounts made up to 2010-04-24

View PDF (17 pages)

02/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/02/2010

Secretary's details changed for Elaine Marriner on 2010-02-16

View PDF (1 pages)

15/02/2010

Director's details changed for Simon Richard Fox on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Elaine Marriner on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Neil Irvine Bright on 2010-02-16

View PDF (2 pages)

06/01/2010

Accounts made up to 2009-04-25

View PDF (16 pages)

29/12/2009

Resolutions

View PDF (13 pages)

29/12/2009

Statement of company's objects

View PDF (2 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

11/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

22/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts made up to 2008-04-26

View PDF (15 pages)

31/01/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

28/10/2007

Accounts made up to 2007-04-28

View PDF (14 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

28/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

22/11/2006

Accounts made up to 2006-04-29

View PDF (18 pages)

09/10/2006

New director appointed

View PDF (3 pages)

09/10/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts made up to 2005-04-30

View PDF (12 pages)

08/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

27/01/2005

Return made up to 27/01/05; full list of members

View PDF (2 pages)

23/08/2004

Accounts made up to 2004-04-24

View PDF (12 pages)

24/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

03/11/2003

New director appointed

View PDF (4 pages)

03/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Accounts made up to 2003-04-26

View PDF (12 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/07/2003

Secretary resigned;director resigned

View PDF (2 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts made up to 2002-04-27

View PDF (13 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (4 pages)

27/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (2 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (1 pages)

21/05/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

12/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

09/09/2001

Accounts made up to 2001-04-28

View PDF (11 pages)

02/09/2001

New director appointed

View PDF (3 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

06/09/2000

Accounts made up to 2000-04-29

View PDF (11 pages)

19/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Return made up to 27/01/00; full list of members

View PDF (10 pages)

22/09/1999

Accounts made up to 1999-04-24

View PDF (12 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (29 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (29 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (1 pages)

14/04/1999

Accounting reference date shortened from 31/01/00 to 30/04/99

View PDF (1 pages)

11/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (3 pages)

11/04/1999

New director appointed

View PDF (3 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1999

Memorandum and Articles of Association

View PDF (12 pages)

18/03/1999

Certificate of change of name

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/04/2012

Last change occurred

27/04/2012

Accounts

Full

Last made up date

27/04/2012

Next account date

27/04/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RECORD SHOP 3 LIMITED

RECORD SHOP 3 LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently no 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 RECORD SHOP 3 LIMITED?

RECORD SHOP 3 LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 13/10/2015.

Where is RECORD SHOP 3 LIMITED located?

RECORD SHOP 3 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RECORD SHOP 3 LIMITED do?

RECORD SHOP 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 RECORD SHOP 3 LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved following liquidation.