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ENTITY 3 LIMITED

Learn more about ENTITY 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON BRIDGE, LONDON, SE1 9SN

ENTITY 3 LIMITED on the map

Company type: Private Limited Company
Company number: 01036850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.03
last member list: 1989.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1989.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1989.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.11.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.10.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RES DISTRIBUTING SURPLUS ASSETS
Form type: MISC
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1990.03.06
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
AD 23/05/89---------, £ SI [email protected]=4200000, £ IC 1450000/5650000
Form type: 88(2)R
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
£ NC 6650000/10850000, 23/05/89
Form type: 123
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/89
Form type: ORES10
Date: 1990.02.05
Child documents:
Document type: ANNOTATION
Date: 1990.02.05
Form type: ORES04
Document description: £ NC 0/6650000
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R.A.I.R. LIMITED, CERTIFICATE ISSUED ON 17/10/89
Form type: CERTNM
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/89 FROM:, 145/157 ST.JOHN STREET, LONDON, EC1V 4QJ
Form type: 287
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/87 FROM:, WELLINGTON HOUSE, 6-9 UPPER ST MARTINS LANE, LONDON, WC2H 9EQ
Form type: 287
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.16

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Information about the Private Limited Company ENTITY 3 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: 2016.07.21. Reload the data