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3PAR LIMITED

Company number 04769620

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2013 4.70 Declaration of solvency
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-26
24 Jun 2013 TM01 Termination of appointment of Roberto Adriano Putland as a director on 20 June 2013
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
25 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 May 2012 AUD Auditor's resignation
09 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
07 Mar 2012 AP01 Appointment of Mr Roberto Adriano Putland as a director on 7 March 2012
07 Mar 2012 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 7 March 2012
06 Mar 2012 AA Full accounts made up to 31 March 2011
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary on 31 August 2011
05 Sep 2011 TM02 Termination of appointment of Thomas Perkins as a secretary on 31 August 2011
16 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Mark Lewthwaite as a director
05 May 2011 AP01 Appointment of Mr Steven David Burr as a director
15 Feb 2011 AA Full accounts made up to 31 March 2010
27 Jan 2011 AD01 Registered office address changed from Mulberry, Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD on 27 January 2011
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2010 MA Memorandum and Articles of Association
22 Dec 2010 CC04 Statement of company's objects
22 Oct 2010 AP01 Appointment of Mr Mark Lewthwaite as a director