R&L PROPERTIES NO. 3 LIMITED
| Status | DISSOLVED |
| Company No. | 03066224 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 1995 |
| Age | 28 years, 11 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Aug 2011 |
| Years | 12 years, 8 months, 16 days |
SUMMARY
R&L PROPERTIES NO. 3 LIMITED is an dissolved private limited company with number 03066224. It was incorporated 28 years, 11 months, 6 days ago, on 09 June 1995 and it was dissolved 12 years, 8 months, 16 days ago, on 30 August 2011. The company address is 4th Floor 4th Floor, London, W1J 5JA.
Company Fillings
Gazette dissolved voluntary
Date: 30 Aug 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 May 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 17 Mar 2011
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Accounts with accounts type full
Date: 17 Mar 2011
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Change account reference date company previous extended
Date: 24 Nov 2010
Action Date: 08 Nov 2010
Category: Accounts
Type: AA01
New date: 2010-11-08
Made up date: 2010-11-01
Documents
Change account reference date company previous shortened
Date: 10 Nov 2010
Action Date: 01 Nov 2010
Category: Accounts
Type: AA01
New date: 2010-11-01
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 09 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-09
Documents
Termination director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Crawshay
Documents
Termination director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Smalley
Documents
Legacy
Date: 24 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/09; full list of members
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john mackerron
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john draper
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/08; no change of members
Documents
Accounts with accounts type small
Date: 07 Jul 2008
Action Date: 03 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-03
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
Documents
Legacy
Date: 11 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed john charles alexander mackerron
Documents
Legacy
Date: 11 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed william john julian crawshay
Documents
Legacy
Date: 11 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director jeremy blood
Documents
Legacy
Date: 11 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stella morse
Documents
Legacy
Date: 23 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/07; change of members
Documents
Legacy
Date: 29 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/06 to 31/05/07
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Jan 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 08 Jan 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 04 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 22 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 21 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 18/12/06 from: ashby house 1 bridge street staines middlesex TW18 4TP
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 05 Dec 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scottish & newcastle property lt d\certificate issued on 05/12/06
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/06; full list of members
Documents
Legacy
Date: 09 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 12 Oct 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed courage barclay & simonds limite d\certificate issued on 12/10/05
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/05; full list of members
Documents
Accounts with made up date
Date: 17 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 21 Mar 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 15 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/04; full list of members
Documents
Accounts with made up date
Date: 09 Feb 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 24 Dec 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/04 to 31/12/03
Documents
Legacy
Date: 11 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 13 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/03; full list of members
Documents
Accounts with made up date
Date: 10 May 2003
Action Date: 27 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-27
Documents
Legacy
Date: 21 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne tyne & wear NE1 4SG
Documents
Accounts with made up date
Date: 06 Oct 2002
Action Date: 28 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-28
Documents
Legacy
Date: 13 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/02; full list of members
Documents
Legacy
Date: 09 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with made up date
Date: 05 Nov 2001
Action Date: 29 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-29
Documents
Legacy
Date: 18 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/01; full list of members
Documents
Legacy
Date: 18 Jun 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 21 Jan 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 22 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/00; full list of members
Documents
Legacy
Date: 22 Jun 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 22/06/00
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 25 Jan 2000
Action Date: 02 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-02
Documents
Legacy
Date: 01 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/99; full list of members
Documents
Legacy
Date: 25 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 23 Dec 1998
Action Date: 03 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-03
Documents
Legacy
Date: 25 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/98; no change of members
Documents
Accounts with made up date
Date: 02 Jan 1998
Action Date: 27 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-27
Documents
Legacy
Date: 03 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/97; no change of members
Documents
Accounts with made up date
Date: 12 Nov 1996
Action Date: 28 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-28
Documents
Resolution
Date: 31 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/96; full list of members
Documents
Certificate change of name company
Date: 23 Aug 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hackremco (no.1038) LIMITED\certificate issued on 24/08/95
Documents
Legacy
Date: 17 Jul 1995
Category: Address
Type: 287
Description: Registered office changed on 17/07/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
Documents
Legacy
Date: 17 Jul 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/04
Documents
Legacy
Date: 14 Jul 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 14 Jul 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
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