About

Registered Number: 04497986
Date of Incorporation: 29/07/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 3 months ago)
Registered Address: 33c Sunnymill Drive, Sandbach, Cheshire, CW11 4NA

 

Founded in 2002, Three Key Ltd are based in Sandbach, Cheshire, it's status at Companies House is "Dissolved". The companies directors are listed as Lopeman, Thomas Anthony Patrick, Lopeman, Mary Teresa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOPEMAN, Thomas Anthony Patrick 29 July 2002 - 1
LOPEMAN, Mary Teresa 29 July 2002 04 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 08 October 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 30 July 2018
MR04 - N/A 25 May 2018
MR04 - N/A 25 May 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 09 August 2016
TM01 - Termination of appointment of director 05 August 2016
TM02 - Termination of appointment of secretary 05 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 30 September 2015
AD01 - Change of registered office address 06 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 27 September 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 17 October 2003
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 05 October 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
NEWINC - New incorporation documents 29 July 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 2002 Fully Satisfied

N/A

Legal charge 01 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.