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CENTRE AT THREE WAYS

Company number 07602848

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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)
10 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 5 April 2024
09 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 5 April 2023
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 5 April 2022
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 5 April 2021
29 Apr 2020 AD01 Registered office address changed from Centre at Three Ways Nursery Lane Ovenden Halifax HX3 5SX to Mill 2 st Pegs Mill C/O Am Insolvency Limited Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 29 April 2020
21 Apr 2020 LIQ02 Statement of affairs
21 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-06
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
01 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
02 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 AA Accounts for a small company made up to 31 March 2017
02 Oct 2017 AAMD Amended accounts for a small company made up to 31 March 2016
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2016
25 Jul 2017 AP01 Appointment of Mr Neil Andrew Capper as a director on 18 April 2017
22 Jul 2017 AP03 Appointment of Mrs Emmajayne Carter as a secretary on 17 July 2017
22 Jul 2017 TM02 Termination of appointment of Stephen Francis Marshall as a secretary on 27 June 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Colin Davies as a director on 16 February 2017
19 Apr 2017 TM01 Termination of appointment of John David Hudson as a director on 1 December 2016
19 Apr 2017 TM01 Termination of appointment of Daniel James Sutherland as a director on 17 November 2016
19 Apr 2017 AP01 Appointment of Mr Lawrence Howard Fear as a director on 16 February 2017
21 Feb 2017 TM01 Termination of appointment of Stephen John Greening as a director on 7 February 2017