Based in Brighton, East Sussex, Hentim Three Ltd was registered on 26 August 1998, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. There is one director listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAVELLE, Emma Jane | 09 February 2004 | 13 October 2008 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 July 2017 | |
LIQ07 - N/A | 28 July 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 July 2017 | |
AD01 - Change of registered office address | 29 June 2017 | |
RESOLUTIONS - N/A | 26 June 2017 | |
LIQ02 - N/A | 26 June 2017 | |
RESOLUTIONS - N/A | 26 January 2017 | |
CONNOT - N/A | 26 January 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 13 October 2015 | |
AA01 - Change of accounting reference date | 07 January 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 31 July 2013 | |
CH01 - Change of particulars for director | 16 May 2013 | |
CH01 - Change of particulars for director | 16 May 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 29 July 2011 | |
CERTNM - Change of name certificate | 01 March 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 30 July 2010 | |
363a - Annual Return | 01 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2009 | |
AA - Annual Accounts | 29 August 2009 | |
363a - Annual Return | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 27 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
287 - Change in situation or address of Registered Office | 08 September 2007 | |
AA - Annual Accounts | 06 September 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 22 November 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 September 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363s - Annual Return | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 10 January 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 29 September 2003 | |
AA - Annual Accounts | 04 September 2002 | |
395 - Particulars of a mortgage or charge | 29 November 2001 | |
287 - Change in situation or address of Registered Office | 25 September 2001 | |
AA - Annual Accounts | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
225 - Change of Accounting Reference Date | 02 March 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 13 June 2000 | |
395 - Particulars of a mortgage or charge | 16 March 2000 | |
363s - Annual Return | 29 November 1999 | |
287 - Change in situation or address of Registered Office | 03 June 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
NEWINC - New incorporation documents | 26 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 23 November 2001 | Outstanding |
N/A |
Rent deposit deed | 10 March 2000 | Outstanding |
N/A |