About

Registered Number: 05288864
Date of Incorporation: 17/11/2004 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2017 (7 years and 9 months ago)
Registered Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER

 

Cvs Number 3 Ltd was founded on 17 November 2004 and are based in Norfolk, it has a status of "Dissolved". We don't currently know the number of employees at this business. The current directors of the company are listed as Cleal, Rebecca Anne, Kennedy, Clive, Larwood, Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Clive 17 November 2004 11 November 2013 1
LARWOOD, Andrew 17 November 2004 11 November 2013 1
Secretary Name Appointed Resigned Total Appointments
CLEAL, Rebecca Anne 11 November 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 31 March 2017
CS01 - N/A 22 November 2016
RESOLUTIONS - N/A 01 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 July 2016
4.70 - N/A 01 July 2016
AR01 - Annual Return 25 November 2015
AD01 - Change of registered office address 30 October 2015
AA - Annual Accounts 21 October 2015
AA - Annual Accounts 21 January 2015
AA01 - Change of accounting reference date 31 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 19 August 2014
AA01 - Change of accounting reference date 29 May 2014
AR01 - Annual Return 12 December 2013
CERTNM - Change of name certificate 27 November 2013
CONNOT - N/A 27 November 2013
TM01 - Termination of appointment of director 26 November 2013
AP03 - Appointment of secretary 19 November 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM02 - Termination of appointment of secretary 19 November 2013
AD01 - Change of registered office address 19 November 2013
MR04 - N/A 26 September 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 30 December 2008
353 - Register of members 30 December 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 24 July 2006
395 - Particulars of a mortgage or charge 24 January 2006
363a - Annual Return 22 November 2005
225 - Change of Accounting Reference Date 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.