3g Joinery & Shopfitting Ltd was founded on 26 November 2003.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINSON, Steven John | 09 November 2017 | - | 1 |
| WILLIAMS, Gary | 20 September 2004 | - | 1 |
| KILMARTIN, Garry Robert | 26 November 2003 | 05 October 2006 | 1 |
| NICHOLSON, Graham | 26 November 2003 | 05 October 2006 | 1 |
| WILLIAMS, Glen | 02 January 2004 | 04 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| CH03 - Change of particulars for secretary | 19 February 2020 | |
| PSC04 - N/A | 19 February 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 26 November 2018 | |
| MR04 - N/A | 25 August 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 April 2018 | |
| RESOLUTIONS - N/A | 28 March 2018 | |
| CC04 - Statement of companies objects | 28 March 2018 | |
| CS01 - N/A | 18 December 2017 | |
| PSC04 - N/A | 18 December 2017 | |
| AP01 - Appointment of director | 27 November 2017 | |
| SH03 - Return of purchase of own shares | 20 September 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| SH06 - Notice of cancellation of shares | 01 September 2017 | |
| PSC07 - N/A | 10 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AAMD - Amended Accounts | 03 July 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 169 - Return by a company purchasing its own shares | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 225 - Change of Accounting Reference Date | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 287 - Change in situation or address of Registered Office | 19 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| NEWINC - New incorporation documents | 26 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 April 2005 | Fully Satisfied |
N/A |
