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THREE TREASURES LIMITED

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THREE TREASURES LIMITED

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Key Data

Status

Dissolved

Company No.

04604007

Incorporation date

27/11/2002

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

3 Dane Common, Kedington, Haverhill, Suffolk CB9 7NUCopy
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Latest events (Record since 27/11/2002)
dot icon24/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/02/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon27/10/2016
Previous accounting period shortened from 2016-01-30 to 2016-01-29
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2016
Register inspection address has been changed from 3 Spartan Close Haverhill Suffolk CB9 9QR England to 3 Dane Common Kedington Haverhill Suffolk CB9 7NU
View PDF (1 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-01-30
View PDF (4 pages)
dot icon26/10/2015
Registered office address changed from 3 Spartan Close Haverhill Suffolk CB9 9QR to 3 Dane Common Kedington Haverhill Suffolk CB9 7NU on 2015-10-27
View PDF (1 pages)
dot icon26/10/2015
Previous accounting period shortened from 2015-01-31 to 2015-01-30
View PDF (1 pages)
dot icon19/01/2015
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon26/10/2014
Previous accounting period extended from 2014-01-28 to 2014-01-31
View PDF (1 pages)
dot icon25/01/2014
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2013
Total exemption small company accounts made up to 2013-01-28
View PDF (4 pages)
dot icon18/02/2013
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2013
Total exemption small company accounts made up to 2012-01-28
View PDF (4 pages)
dot icon26/10/2012
Previous accounting period shortened from 2012-01-29 to 2012-01-28
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-01-29
View PDF (4 pages)
dot icon23/10/2011
Previous accounting period shortened from 2011-01-30 to 2011-01-29
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-30
View PDF (4 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-01-30
View PDF (4 pages)
dot icon20/01/2010
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/01/2010
Secretary's details changed for Bernadette Mcnally on 2009-11-28
View PDF (1 pages)
dot icon20/01/2010
Director's details changed for Philip Charles Lawes on 2009-11-28
View PDF (2 pages)
dot icon20/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/11/2009
Previous accounting period shortened from 2009-01-31 to 2009-01-30
View PDF (1 pages)
dot icon11/03/2009
Return made up to 28/11/08; full list of members
View PDF (3 pages)
dot icon30/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon25/09/2008
Accounting reference date extended from 30/11/2007 to 31/01/2008
View PDF (1 pages)
dot icon13/07/2008
Return made up to 28/11/07; full list of members
View PDF (3 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2005-11-30
View PDF (4 pages)
dot icon15/02/2007
Return made up to 28/11/06; full list of members
View PDF (2 pages)
dot icon21/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon21/11/2006
Registered office changed on 22/11/06 from: 53 balmoral road enfield middlesex EN3 6RQ
View PDF (1 pages)
dot icon22/12/2005
Return made up to 28/11/05; full list of members
View PDF (6 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon18/07/2005
Return made up to 28/11/04; full list of members
View PDF (2 pages)
dot icon21/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon07/02/2004
Return made up to 28/11/03; full list of members
View PDF (6 pages)
dot icon13/02/2003
Resolutions
View PDF (0 pages)
dot icon13/02/2003
Resolutions
View PDF (0 pages)
dot icon13/02/2003
Resolutions
View PDF (1 pages)
dot icon07/01/2003
Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/01/2003
New director appointed
View PDF (2 pages)
dot icon01/01/2003
New secretary appointed
View PDF (2 pages)
dot icon01/01/2003
Secretary resigned
View PDF (1 pages)
dot icon01/01/2003
Director resigned
View PDF (1 pages)
dot icon27/11/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/01/2015
dot iconLast change occurred
29/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/01/2015
dot iconNext account date
28/01/2016
dot iconNext due on
27/01/2017
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/11/2002 - 27/11/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
27/11/2002 - 27/11/2002
15962
Lawes, Philip Charles, Dr
Director
27/11/2002 - Present
1
Mcnally, Bernadette
Secretary
27/11/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THREE TREASURES LIMITED

THREE TREASURES LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at 3 Dane Common, Kedington, Haverhill, Suffolk CB9 7NU. There are currently 2 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 THREE TREASURES LIMITED?

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THREE TREASURES LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 24/04/2017.

Where is THREE TREASURES LIMITED located?

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THREE TREASURES LIMITED is registered at 3 Dane Common, Kedington, Haverhill, Suffolk CB9 7NU.

What does THREE TREASURES LIMITED do?

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THREE TREASURES LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for THREE TREASURES LIMITED?

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The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.