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THREE STAR ENGINEERING LIMITED

Learn more about THREE STAR ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, NO 1 WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN

THREE STAR ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00939073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.20
dissolution date: 2010.08.03
last member list: 2001.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications
  • 2924 - Manufacture of other general machinery
  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.17
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1996.07.30 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS, LS2 8LA
Form type: 287
Date: 2007.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.15
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, PRESIDENT WAY, PRESEIDENT PARK, SHEFFIELD, S4 7UR
Form type: 287
Date: 2001.11.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.16
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, INKERSALL WORKS, SHEFFIELD ROAD, HACKENTHORPE SHEFFIELD, S12 4LU
Form type: 287
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(2)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACQUISITION OF SHARES 18/06/94
Form type: WRES13
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, 17 STATION ROAD, FOUR ASHES, WOLVERHAMPTON WV10 7DB
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/06/94
Form type: WRES01
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23

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Company directors and board members:

DAVID GERALD RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 2010.08.03
56 BENTS ROAD ECCLESALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
DAVID JOHN RICHARDS (dissolve)
Director, ENGINEER, 2000.06.07 - 2010.08.03
56 BENTS ROAD ECCLESALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
ALLEN SHAW (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.09.07 - 2010.08.03
21 BOWMAN CLOSE GLEADLESS , SHEFFIELD
S12 3LR, SOUTH YORKSHIRE
JOHN SIDEBOTTOM (dissolve)
Director, SALESMAN, 1995.09.21 - 2010.08.03
13 VICTORIA CRESCENT BIRDWELL , BARNSLEY
S70 5UQ
THOMAS CARRUTHERS (dissolve)
Secretary, 1993.01.17 - 1993.12.31
36 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
NEIL MURRAY LOVATT-SMITH (dissolve)
Secretary, 1993.12.31 - 2001.08.02
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
ROY BARBER (dissolve)
Director, CHARTERED ACCOUNANT, 1993.01.17 - 1994.06.07
SILVER BIRCHES BICKERTON , MALPAS
SY14 8LN, CHESHIRE
RICHARD WADSWORTH HAMMERTON (dissolve)
Director, FINANCE DIRECTOR, 1993.01.17 - 1993.03.30
18 SANDRINGHAM AVENUE WHISTON , ROTHERHAM
S60 4DT, SOUTH YORKSHIRE
NEIL MURRAY LOVATT-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.06.18 - 2001.08.02
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
DENNIS PINDAR (dissolve)
Director, SALES DIRECTOR, 1994.09.07 - 1996.04.15
20 ST MATTHIAS ROAD DEEPCAR , SHEFFIELD
S30 5SG, SOUTH YORKSHIRE
DENNIS PINDAR (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1993.03.30
20 ST MATTHIAS ROAD DEEPCAR , SHEFFIELD
S30 5SG, SOUTH YORKSHIRE
ALLEN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1993.03.30
21 BOWMAN CLOSE GLEADLESS , SHEFFIELD
S12 3LR, SOUTH YORKSHIRE
JOHN SIDEBOTTOM (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1993.03.30
13 VICTORIA CRESCENT BIRDWELL , BARNSLEY
S70 5UQ
COLIN EDWARD WINSPER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 1993.02.01
PEPPERPOT LODGE BRERETON HILL , RUGELEY
WS15 4LB, STAFFORDSHIRE

Companies near to THREE STAR ENGINEERING ltd.

Information about the Private Limited Company THREE STAR ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data