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RECORD SHOP 3 LIMITED

Company number 03702240

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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)
14 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2015 2.24B Administrator's progress report to 26 June 2015
14 Jul 2015 2.35B Notice of move from Administration to Dissolution on 26 June 2015
01 Jul 2015 2.24B Administrator's progress report to 31 May 2015
06 Jan 2015 2.24B Administrator's progress report to 30 November 2014
23 Jul 2014 2.31B Notice of extension of period of Administration
03 Jul 2014 2.24B Administrator's progress report to 31 May 2014
10 Jan 2014 2.24B Administrator's progress report to 30 November 2013
10 Jan 2014 2.31B Notice of extension of period of Administration
16 Aug 2013 2.24B Administrator's progress report to 14 July 2013
30 Apr 2013 CERTNM Company name changed hmv (ip) LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
30 Apr 2013 CONNOT Change of name notice
09 Apr 2013 F2.18 Notice of deemed approval of proposals
14 Mar 2013 2.17B Statement of administrator's proposal
14 Mar 2013 TM01 Termination of appointment of Ian Kenyon as a director
12 Mar 2013 TM01 Termination of appointment of Trevor Moore as a director
21 Feb 2013 2.16B Statement of affairs with form 2.14B
31 Jan 2013 TM01 Termination of appointment of Elaine Marriner as a director
31 Jan 2013 TM02 Termination of appointment of Elaine Marriner as a secretary
25 Jan 2013 AD01 Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom on 25 January 2013
25 Jan 2013 2.12B Appointment of an administrator
19 Sep 2012 AA Accounts made up to 28 April 2012
10 Sep 2012 AP01 Appointment of Mr Ian Peter Kenyon as a director
10 Sep 2012 AP01 Appointment of Mr Trevor Philip Moore as a director
06 Sep 2012 TM01 Termination of appointment of Simon Fox as a director