TWEED PREMIER 3 LIMITED

Q: What is the latest filing for TWEED PREMIER 3 LIMITED?

The latest filing was on 15/11/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02847988

Incorporation date

24/08/1993

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1993)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2010

Application to strike the company off the register

View PDF (3 pages)

08/07/2010

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

14/04/2010

Statement of capital on 2010-04-15

View PDF (4 pages)

29/03/2010

Solvency Statement dated 24/03/10

View PDF (1 pages)

29/03/2010

Resolutions

View PDF (1 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/03/2010

Termination of appointment of Timothy Roberts as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Nigel Webb as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of James Taylor as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Lucinda Bell as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Sarah Barzycki as a director

View PDF (1 pages)

11/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

25/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

07/09/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

28/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment Terminated Secretary rebecca scudamore

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

17/09/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

17/10/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

04/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/11/2006

Accounting reference date extended from 22/02/06 to 31/03/06

View PDF (1 pages)

25/10/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (6 pages)

26/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (5 pages)

28/12/2005

Full accounts made up to 2005-02-22

View PDF (16 pages)

19/09/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

12/09/2005

Director resigned

View PDF (1 pages)

28/07/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

13/03/2005

Accounting reference date shortened from 31/07/05 to 22/02/05

View PDF (1 pages)

07/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

07/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2005

Resolutions

View PDF (8 pages)

07/03/2005

New director appointed

View PDF (5 pages)

07/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

Registered office changed on 08/03/05 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED

View PDF (1 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/02/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

12/04/2004

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Resolutions

View PDF (0 pages)

23/09/2003

Resolutions

View PDF (19 pages)

23/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2003

Auditor's resignation

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/02/2003

New director appointed

View PDF (3 pages)

22/01/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/01/2003

Registered office changed on 14/01/03 from: capital house queens park road handbridge chester CH88 3AN

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

08/01/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (2 pages)

02/09/2002

Return made up to 25/08/02; full list of members

View PDF (5 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

29/08/2001

Return made up to 25/08/01; full list of members

View PDF (5 pages)

26/04/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: 38 threadneedle street london EC2R 8JA

View PDF (1 pages)

31/08/2000

Return made up to 25/08/00; full list of members

View PDF (5 pages)

31/08/2000

Location of register of members address changed

View PDF (0 pages)

31/08/2000

Location of debenture register address changed

View PDF (0 pages)

10/08/2000

New director appointed

View PDF (4 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

12/04/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

09/04/2000

Director resigned

View PDF (1 pages)

14/11/1999

Registered office changed on 15/11/99 from: bank of scotland floor 1 55 old broad street london EC2P 2HL

View PDF (1 pages)

22/09/1999

Return made up to 25/08/99; full list of members

View PDF (16 pages)

12/09/1999

Location of register of members

View PDF (1 pages)

12/09/1999

Location of debenture register

View PDF (1 pages)

09/05/1999

Secretary's particulars changed

View PDF (1 pages)

26/04/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (1 pages)

20/02/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/02/1999

Re-registration of Memorandum and Articles

View PDF (18 pages)

20/02/1999

Application for reregistration from PLC to private

View PDF (1 pages)

20/02/1999

Resolutions

View PDF (0 pages)

20/02/1999

Resolutions

View PDF (1 pages)

20/02/1999

Resolutions

View PDF (1 pages)

20/02/1999

Accounting reference date shortened from 30/11/99 to 28/02/99

View PDF (1 pages)

18/02/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

16/02/1999

Auditor's resignation

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

New director appointed

View PDF (3 pages)

23/01/1999

New director appointed

View PDF (4 pages)

23/01/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

Secretary resigned

View PDF (1 pages)

23/01/1999

Registered office changed on 24/01/99 from: 8 fredericks place london EC2R 8AT

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

03/09/1998

Return made up to 25/08/98; no change of members

View PDF (12 pages)

24/08/1998

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/09/1997

Return made up to 25/08/97; full list of members

View PDF (0 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

23/09/1996

Director's particulars changed

View PDF (2 pages)

18/09/1996

Return made up to 25/08/96; no change of members

View PDF (12 pages)

13/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/09/1995

Director resigned;new director appointed

View PDF (2 pages)

20/08/1995

Return made up to 25/08/95; no change of members

View PDF (0 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (87 pages)

03/09/1994

Location of debenture register

View PDF (0 pages)

03/09/1994

Location of register of directors' interests

View PDF (0 pages)

03/09/1994

Location of register of members

View PDF (0 pages)

03/09/1994

Location of register of members

View PDF (0 pages)

03/09/1994

Director's particulars changed

View PDF (0 pages)

22/08/1994

Return made up to 25/08/94; full list of members

View PDF (0 pages)

22/06/1994

Secretary resigned

View PDF (0 pages)

22/06/1994

New secretary appointed

View PDF (0 pages)

21/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1994

Prospectus

View PDF (0 pages)

11/01/1994

Ad 21/12/93--------- £ si [email protected]=1387500 £ ic 1112504/2500004

View PDF (2 pages)

09/01/1994

Registered office changed on 10/01/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

06/01/1994

£ ic 1162504/1112504 10/12/93 £ sr 50000@1=50000

View PDF (1 pages)

20/12/1993

Ad 29/11/93--------- £ si [email protected]=1112500 £ ic 50004/1162504

View PDF (2 pages)

27/11/1993

New director appointed

View PDF (0 pages)

27/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

23/11/1993

Ad 11/11/93--------- £ si 50000@1=50000 £ si [email protected]=2 £ ic 2/50004

View PDF (2 pages)

23/11/1993

Nc inc already adjusted 11/11/93

View PDF (1 pages)

23/11/1993

S-div recon 11/11/93

View PDF (1 pages)

23/11/1993

Resolutions

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (5 pages)

23/11/1993

Secretary resigned;director resigned

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

New secretary appointed

View PDF (0 pages)

11/11/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/11/1993

Application to commence business

View PDF (3 pages)

02/11/1993

Certificate of change of name

View PDF (2 pages)

24/08/1993

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2010

Last accounts made up to

30/03/2009View PDF

Confirmation

Last statement dated

30/03/2009

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Financial Ratios

TWEED PREMIER 3 LIMITED has not submitted financial statements

TWEED PREMIER 3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About TWEED PREMIER 3 LIMITED

TWEED PREMIER 3 LIMITED is an(a) Dissolved company incorporated on 24/08/1993 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 TWEED PREMIER 3 LIMITED?

TWEED PREMIER 3 LIMITED is currently Dissolved. It was registered on 24/08/1993 and dissolved on 15/11/2010.

Where is TWEED PREMIER 3 LIMITED located?

TWEED PREMIER 3 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does TWEED PREMIER 3 LIMITED do?

TWEED PREMIER 3 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TWEED PREMIER 3 LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.