Makes Three Ltd

About

Registered Number: 04817206
Date of Incorporation: 01/07/2003 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (7 years and 7 months ago)
Registered Address: Unit 9 Freeport Retail Park, Charter Way, Braintree, Essex, CM77 8YH

 

Founded in 2003, Makes Three Ltd have registered office in Essex, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Makes Three Ltd. There are 2 directors listed as Costello, Caroline Brigid, Ian, Alderslade for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IAN, Alderslade 01 January 2004 30 December 2011 1
Secretary Name Appointed Resigned Total Appointments
COSTELLO, Caroline Brigid 01 July 2003 01 October 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2017
DISS16(SOAS) - N/A 05 February 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 10 February 2013
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 31 December 2011
TM02 - Termination of appointment of secretary 21 December 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 16 January 2010
DISS40 - Notice of striking-off action discontinued 03 November 2009
AR01 - Annual Return 02 November 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 14 September 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 08 September 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 19 July 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 23 September 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
287 - Change in situation or address of Registered Office 17 October 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
225 - Change of Accounting Reference Date 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
NEWINC - New incorporation documents 01 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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