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TUMBUS THREE LIMITED

Company number 02580154

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AD01	Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 22 December 2011	View PDF Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
12 Oct 2011	CERTNM	Company name changed arran isle 2010 LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-10	View PDF Company name changed arran isle 2010 LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-10 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH03	Secretary's details changed for Mark Steven Wild on 8 August 2011	View PDF Secretary's details changed for Mark Steven Wild on 8 August 2011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	CH01	Director's details changed for Mark Steven Wild on 8 August 2011	View PDF Director's details changed for Mark Steven Wild on 8 August 2011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	CH01	Director's details changed for Michael James Russell Richards on 5 August 2011	View PDF Director's details changed for Michael James Russell Richards on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	CH01	Director's details changed for Mr Robert George Anthony Barr on 8 August 2011	View PDF Director's details changed for Mr Robert George Anthony Barr on 8 August 2011 - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 50,000	View PDF Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-02 - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of Dean Rinaldi as a director	View PDF Termination of appointment of Dean Rinaldi as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	CH01	Director's details changed for Mark Steven Wild on 12 January 2010	View PDF Director's details changed for Mark Steven Wild on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Financial doc 16/11/2009	View PDF Resolutions RES13 ‐ Financial doc 16/11/2009 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
16 Nov 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)

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