BULK NUMBER THREE LIMITED
Status | DISSOLVED |
Company No. | 01868376 |
Category | Private Limited Company |
Incorporated | 04 Dec 1984 |
Age | 39 years, 5 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 15 Jun 2010 |
Years | 13 years, 11 months, 6 days |
SUMMARY
BULK NUMBER THREE LIMITED is an dissolved private limited company with number 01868376. It was incorporated 39 years, 5 months, 17 days ago, on 04 December 1984 and it was dissolved 13 years, 11 months, 6 days ago, on 15 June 2010. The company address is Redhouse Lane Redhouse Lane, Stockport, SK12 2NW, Cheshire.
Company Fillings
Gazette dissolved voluntary
Date: 15 Jun 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Feb 2010
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 06 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/09; full list of members
Documents
Accounts with made up date
Date: 09 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/08; full list of members
Documents
Accounts with made up date
Date: 05 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/07; full list of members
Documents
Accounts with made up date
Date: 21 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/06; full list of members
Documents
Accounts with made up date
Date: 08 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 07 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/05; full list of members
Documents
Accounts with made up date
Date: 29 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 11 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/04; full list of members
Documents
Legacy
Date: 31 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 31/01/04 from: redhouse lane disley stockport cheshire SK12 2NW
Documents
Accounts with made up date
Date: 20 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 15 Sep 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/03; full list of members
Documents
Legacy
Date: 11 Aug 2003
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 11/08/03
Documents
Accounts with made up date
Date: 12 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 27 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/02; full list of members
Documents
Legacy
Date: 27 May 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 29 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/01; full list of members
Documents
Accounts with made up date
Date: 29 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 15 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 23 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Mar 2001
Category: Address
Type: 287
Description: Registered office changed on 22/03/01 from: 9TH floor west 114 knightsbridge london SW1X 7NN
Documents
Accounts with made up date
Date: 28 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 18 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/00; full list of members
Documents
Certificate change of name company
Date: 21 Mar 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rexam fabrics LIMITED\certificate issued on 21/03/00
Documents
Accounts with made up date
Date: 26 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 05 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/99; full list of members
Documents
Legacy
Date: 27 Jan 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jan 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 06 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 18 May 1998
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/98; full list of members
Documents
Legacy
Date: 18 May 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 May 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/97; full list of members
Documents
Legacy
Date: 02 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 02 Apr 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 06 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/96; full list of members
Documents
Accounts with made up date
Date: 26 Mar 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Certificate change of name company
Date: 31 Aug 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed polyfabrik LIMITED\certificate issued on 01/09/95
Documents
Legacy
Date: 17 Aug 1995
Category: Address
Type: 287
Description: Registered office changed on 17/08/95 from: 9TH floor west, bowater house, knightbridge, london. SW1X 7NN
Documents
Legacy
Date: 15 May 1995
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/95; full list of members
Documents
Legacy
Date: 03 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 27 Mar 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 27 Mar 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/94; full list of members
Documents
Accounts with made up date
Date: 22 Mar 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 06 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/93; no change of members
Documents
Accounts with made up date
Date: 18 May 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 29 Jun 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Jun 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Jun 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Jun 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 17 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 02 Jun 1992
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/92; full list of members
Documents
Legacy
Date: 01 Jun 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 01 Jun 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 01 Jun 1992
Category: Address
Type: 287
Description: Registered office changed on 01/06/92 from: bowater house knightsbridge london SW1X 7NN
Documents
Certificate change of name company
Date: 30 Dec 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed westerpak LIMITED\certificate issued on 31/12/91
Documents
Accounts with made up date
Date: 28 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 07 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 02/05/91; full list of members
Documents
Resolution
Date: 08 Jan 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Aug 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 25 Jun 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 25 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 02/05/90; full list of members
Documents
Accounts with made up date
Date: 24 May 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 24 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 16/05/89; full list of members
Documents
Legacy
Date: 03 May 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 May 1989
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 03 May 1989
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 03 May 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 13 Jan 1989
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 13 Jan 1989
Category: Annual-return
Type: 363
Description: Return made up to 18/11/88; full list of members
Documents
Legacy
Date: 16 Aug 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 31 Mar 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/87; full list of members
Documents
Legacy
Date: 31 Mar 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 21 Sep 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Feb 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 15 Nov 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 23 Oct 1986
Category: Annual-return
Type: 363
Description: Return made up to 29/10/86; full list of members
Documents
Legacy
Date: 03 Jan 1986
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
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