Having been setup in 1998, Three Elms Investments Ltd are based in Lancashire, it's status at Companies House is "Dissolved". The company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 April 2020 | |
| LIQ13 - N/A | 15 January 2020 | |
| CS01 - N/A | 19 September 2019 | |
| LIQ03 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 19 September 2018 | |
| AD01 - Change of registered office address | 19 September 2018 | |
| AA01 - Change of accounting reference date | 02 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| RESOLUTIONS - N/A | 23 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 March 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| LIQ01 - N/A | 06 March 2018 | |
| AA01 - Change of accounting reference date | 14 December 2017 | |
| CS01 - N/A | 11 September 2017 | |
| PSC01 - N/A | 07 September 2017 | |
| PSC01 - N/A | 07 September 2017 | |
| PSC02 - N/A | 06 September 2017 | |
| PSC02 - N/A | 06 September 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| TM02 - Termination of appointment of secretary | 29 June 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| PSC07 - N/A | 29 June 2017 | |
| PSC07 - N/A | 29 June 2017 | |
| PSC07 - N/A | 26 June 2017 | |
| PSC07 - N/A | 26 June 2017 | |
| PSC07 - N/A | 26 June 2017 | |
| AD01 - Change of registered office address | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| PSC07 - N/A | 26 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| CH03 - Change of particulars for secretary | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 28 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 287 - Change in situation or address of Registered Office | 06 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| RESOLUTIONS - N/A | 07 April 2000 | |
| 225 - Change of Accounting Reference Date | 21 February 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 225 - Change of Accounting Reference Date | 30 September 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1999 | |
| 395 - Particulars of a mortgage or charge | 16 August 1999 | |
| 395 - Particulars of a mortgage or charge | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1999 | |
| 123 - Notice of increase in nominal capital | 01 May 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 27 March 1999 | |
| 395 - Particulars of a mortgage or charge | 27 March 1999 | |
| 395 - Particulars of a mortgage or charge | 27 March 1999 | |
| 395 - Particulars of a mortgage or charge | 27 March 1999 | |
| 395 - Particulars of a mortgage or charge | 24 March 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 287 - Change in situation or address of Registered Office | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| NEWINC - New incorporation documents | 08 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 02 December 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 28 March 2002 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 28 July 1999 | Fully Satisfied |
N/A |
| Composite legal charge | 20 July 1999 | Fully Satisfied |
N/A |
| Mortgage | 26 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 26 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 26 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 25 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 25 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 25 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 24 March 1999 | Fully Satisfied |
N/A |
| Debenture deed | 23 March 1999 | Fully Satisfied |
N/A |
