Founded in 1999, Three Counties Reclamation Ltd are based in Liverpool. The companies directors are listed as Burton, Jill Elizabeth, Burton, William Charles, Lloyd, Christine Julie, Lloyd, Peter Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Jill Elizabeth | 21 June 1999 | 11 January 2019 | 1 |
BURTON, William Charles | 21 June 1999 | 11 January 2019 | 1 |
LLOYD, Christine Julie | 21 June 1999 | 11 January 2019 | 1 |
LLOYD, Peter Anthony | 21 June 1999 | 11 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 24 June 2019 | |
AA01 - Change of accounting reference date | 05 June 2019 | |
RESOLUTIONS - N/A | 22 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 22 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 January 2019 | |
MR01 - N/A | 16 January 2019 | |
PSC02 - N/A | 14 January 2019 | |
PSC07 - N/A | 14 January 2019 | |
PSC07 - N/A | 14 January 2019 | |
TM02 - Termination of appointment of secretary | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
AP01 - Appointment of director | 14 January 2019 | |
AP01 - Appointment of director | 14 January 2019 | |
AD01 - Change of registered office address | 14 January 2019 | |
MR04 - N/A | 08 January 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 30 September 2017 | |
PSC01 - N/A | 13 July 2017 | |
PSC01 - N/A | 13 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 17 November 2016 | |
AR01 - Annual Return | 14 July 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 05 July 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 03 July 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 10 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363s - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363s - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 19 July 2005 | |
287 - Change in situation or address of Registered Office | 01 July 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 29 June 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 24 January 2001 | |
395 - Particulars of a mortgage or charge | 15 August 2000 | |
363s - Annual Return | 27 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
123 - Notice of increase in nominal capital | 20 July 2000 | |
225 - Change of Accounting Reference Date | 14 February 2000 | |
NEWINC - New incorporation documents | 21 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 January 2019 | Outstanding |
N/A |
Deed of charge over credit balances | 07 August 2000 | Fully Satisfied |
N/A |