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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 January 2006 | Fully Satisfied |
N/A |