THIRD BINOMIAL INVESTMENTS

Key Data

Status

Dissolved

Company No.

00976173

Incorporation date

03/04/1970

Size

Unreported

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1970)

11/06/2019

Final Gazette dissolved via voluntary strike-off

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26/03/2019

First Gazette notice for voluntary strike-off

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18/03/2019

Application to strike the company off the register

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

26/07/2017

Termination of appointment of Lorraine Susan Cooper as a secretary on 2017-07-25

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (7 pages)

01/09/2016

Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 2016-09-01

View PDF (1 pages)

01/09/2016

Director's details changed for Mr Brian Herbert Leigh-Bramwell on 2016-09-01

View PDF (2 pages)

01/09/2016

Director's details changed for Mrs Jennifer Leigh Mitchell on 2016-09-01

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (8 pages)

30/03/2015

Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 2015-03-30

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (9 pages)

24/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (9 pages)

24/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/07/2013

Secretary's details changed for Lorraine Susan Cooper on 2013-06-28

View PDF (2 pages)

16/10/2012

Register inspection address has been changed from Tower Works Kestor Street Bolton United Kingdom BL2 2AL England

View PDF (1 pages)

16/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (10 pages)

16/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

18/07/2012

Resolutions

View PDF (1 pages)

20/12/2011

Registered office address changed from 35 Westgate Huddersfield HD1 1PA on 2011-12-20

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (12 pages)

02/11/2011

Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 2010-10-12

View PDF (2 pages)

02/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2011

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (20 pages)

22/06/2010

Statement of company's objects

View PDF (2 pages)

22/06/2010

Resolutions

View PDF (10 pages)

03/03/2010

Resolutions

View PDF (15 pages)

09/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (15 pages)

27/09/2009

Director's change of particulars / jennifer hardyment / 18/09/2009

View PDF (1 pages)

14/09/2009

Accounting reference date shortened from 22/03/2010 to 31/12/2009

View PDF (1 pages)

20/11/2008

Return made up to 11/10/08; no change of members

View PDF (10 pages)

03/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

02/11/2006

Return made up to 11/10/06; full list of members

View PDF (9 pages)

21/10/2005

Return made up to 11/10/05; full list of members

View PDF (9 pages)

08/11/2004

Return made up to 11/10/04; full list of members

View PDF (11 pages)

20/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

06/11/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

26/10/2002

S-div 23/08/02

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26/10/2002

Resolutions

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26/10/2002

Resolutions

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26/10/2002

Resolutions

View PDF (11 pages)

19/10/2001

Return made up to 11/10/01; full list of members

View PDF (8 pages)

16/10/2000

Return made up to 11/10/00; full list of members

View PDF (8 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

25/10/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

16/10/1998

Return made up to 11/10/98; no change of members

View PDF (7 pages)

29/10/1997

Return made up to 11/10/97; change of members

View PDF (9 pages)

22/10/1996

Return made up to 11/10/96; full list of members

View PDF (9 pages)

30/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

08/11/1995

Return made up to 11/10/95; no change of members

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16/11/1994

Return made up to 11/10/94; no change of members

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26/07/1994

Director resigned

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09/12/1993

Return made up to 11/10/93; full list of members

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30/11/1992

Return made up to 11/10/92; no change of members

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06/12/1991

Return made up to 11/10/91; no change of members

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23/11/1990

Return made up to 05/10/90; full list of members

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01/03/1990

Return made up to 11/10/89; full list of members

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23/03/1989

Accounting reference date shortened from 05/04 to 22/03

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27/01/1989

Return made up to 24/11/88; full list of members

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13/02/1988

Return made up to 18/11/87; full list of members

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07/02/1987

Return made up to 29/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/09/1986

Registered office changed on 17/09/86 from: minton house, clayton wood close, leeds, LS16 6RL

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03/04/1970

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Accounts

Unreported

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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

Person	Title	Period	Connections
Cooper, Lorraine Susan	Secretary	30/08/2007 - 25/07/2017	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THIRD BINOMIAL INVESTMENTS

THIRD BINOMIAL INVESTMENTS is an(a) Dissolved company incorporated on 03/04/1970 with the registered office located at 35 Westgate, Huddersfield HD1 1PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THIRD BINOMIAL INVESTMENTS?

THIRD BINOMIAL INVESTMENTS is currently Dissolved. It was registered on 03/04/1970 and dissolved on 11/06/2019.

Where is THIRD BINOMIAL INVESTMENTS located?

THIRD BINOMIAL INVESTMENTS is registered at 35 Westgate, Huddersfield HD1 1PA.

What does THIRD BINOMIAL INVESTMENTS do?

THIRD BINOMIAL INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THIRD BINOMIAL INVESTMENTS?

The latest filing was on 11/06/2019: Final Gazette dissolved via voluntary strike-off.