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3 PIECE SUITE FACTORY LTD

Company number 05635575

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-17
20 Aug 2009 600 Appointment of a voluntary liquidator
20 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 287 Registered office changed on 04/08/2009 from green park 15 stratton street mayfair london W1J 8LQ
24 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2009 288b Appointment Terminated Secretary jagdip sandhu
13 Jan 2009 288b Appointment Terminated Director parminder randhawa
13 Jan 2009 288a Director appointed jagdip singh sandhu
13 Jan 2009 288a Secretary appointed parminder singh randhawa
30 Jul 2008 288a Secretary appointed jagdip singh sandhu
30 Jul 2008 288a Director appointed parminder singh randhawa
30 Jul 2008 288b Appointment Terminated Director sarabjit khela
30 Jul 2008 287 Registered office changed on 30/07/2008 from unit 24 upper villiers st norton estates blakenhall wolverhampton west midlands WV2 4PF
14 Jul 2008 288b Appointment Terminated Secretary uk secretaries LTD
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2008 363s Return made up to 24/11/07; no change of members
30 Jan 2007 AA Accounts made up to 30 June 2006
25 Jan 2007 225 Accounting reference date shortened from 30/11/06 to 30/06/06
20 Jan 2007 363s Return made up to 24/11/06; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: 29 waterloo road wolverhampton west midlands WV1 4DJ
29 Mar 2006 287 Registered office changed on 29/03/06 from: kemp house 152-160 city road london EC1V 2NX
09 Mar 2006 288a New director appointed