About

Registered Number: 07756145
Date of Incorporation: 30/08/2011 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2018 (6 years and 3 months ago)
Registered Address: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ,

 

Three Boards Ltd was founded on 30 August 2011 with its registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". Evans, Darren, Williams, Guto Rhun, Davies, Jonathan Mark are listed as directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Darren 30 August 2011 - 1
WILLIAMS, Guto Rhun 30 August 2011 - 1
DAVIES, Jonathan Mark 30 August 2011 17 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2018
LIQ14 - N/A 05 December 2017
RESOLUTIONS - N/A 15 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 December 2016
4.20 - N/A 15 December 2016
AD01 - Change of registered office address 16 November 2016
CH01 - Change of particulars for director 11 November 2016
CH01 - Change of particulars for director 11 November 2016
CS01 - N/A 14 September 2016
AA01 - Change of accounting reference date 27 July 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 03 November 2015
AA01 - Change of accounting reference date 27 July 2015
AD01 - Change of registered office address 23 June 2015
TM01 - Termination of appointment of director 22 December 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 September 2012
AA01 - Change of accounting reference date 22 August 2012
AD01 - Change of registered office address 12 April 2012
AD01 - Change of registered office address 04 April 2012
MG01 - Particulars of a mortgage or charge 23 March 2012
AP01 - Appointment of director 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
NEWINC - New incorporation documents 30 August 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.