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Countrywide Rentals 3 Limited

Documents

Total Documents198
Total Pages984

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off
5 May 2015Final Gazette dissolved via voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
10 January 2015Application to strike the company off the register
10 January 2015Application to strike the company off the register
27 November 2014Statement of capital on 27 November 2014
  • GBP 1.000000
27 November 2014Statement of capital on 27 November 2014
  • GBP 1.000000
6 November 2014Statement by directors
6 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 November 2014Statement by directors
6 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 November 2014Solvency statement dated 20/10/14
6 November 2014Solvency statement dated 20/10/14
9 April 2014Accounts made up to 31 December 2013
9 April 2014Accounts made up to 31 December 2013
4 April 2014Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014
4 April 2014Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014
4 April 2014Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014
4 April 2014Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014
4 April 2014Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014
4 April 2014Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014
14 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
14 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
16 April 2013Accounts made up to 31 December 2012
16 April 2013Accounts made up to 31 December 2012
4 April 2013Annual return made up to 19 February 2013 with a full list of shareholders
4 April 2013Annual return made up to 19 February 2013 with a full list of shareholders
18 April 2012Accounts made up to 31 December 2011
18 April 2012Accounts made up to 31 December 2011
30 March 2012Appointment of Mr Robin Litten as a director on 23 March 2012
30 March 2012Termination of appointment of Peter Anthony Hill as a director on 23 March 2012
30 March 2012Termination of appointment of Peter Anthony Hill as a director on 23 March 2012
30 March 2012Appointment of Mr Robin Litten as a director on 23 March 2012
9 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
5 July 2011Termination of appointment of David Pickersgill as a director
5 July 2011Termination of appointment of David Pickersgill as a director
30 March 2011Accounts made up to 31 December 2010
30 March 2011Accounts made up to 31 December 2010
8 March 2011Annual return made up to 19 February 2011 with a full list of shareholders
8 March 2011Annual return made up to 19 February 2011 with a full list of shareholders
17 February 2011Appointment of Mr Peter Anthony Hill as a director
17 February 2011Appointment of Mr Peter Anthony Hill as a director
26 May 2010Director's details changed for Mr Gary Martin Mitchell on 28 April 2010
26 May 2010Director's details changed for Mr David Pickersgill on 28 April 2010
26 May 2010Director's details changed for Mr Gary Martin Mitchell on 28 April 2010
26 May 2010Director's details changed for Mr David Pickersgill on 28 April 2010
28 April 2010Secretary's details changed for Sally Ann Smith on 28 April 2010
28 April 2010Secretary's details changed for Sally Ann Smith on 28 April 2010
15 March 2010Accounts made up to 31 December 2009
15 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
15 March 2010Accounts made up to 31 December 2009
15 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
27 May 2009Accounts made up to 31 December 2008
27 May 2009Accounts made up to 31 December 2008
19 February 2009Return made up to 19/02/09; full list of members
19 February 2009Return made up to 19/02/09; full list of members
31 March 2008Accounts made up to 31 December 2007
31 March 2008Accounts made up to 31 December 2007
6 March 2008Return made up to 19/02/08; full list of members
6 March 2008Return made up to 19/02/08; full list of members
21 March 2007Director resigned
21 March 2007Director resigned
15 March 2007Director resigned
15 March 2007Director resigned
9 March 2007Return made up to 19/02/07; full list of members
9 March 2007Return made up to 19/02/07; full list of members
23 February 2007Accounts made up to 31 December 2006
23 February 2007Accounts made up to 31 December 2006
15 March 2006Return made up to 19/02/06; full list of members
  • 363(287) ‐ Registered office changed on 15/03/06
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 March 2006Return made up to 19/02/06; full list of members
  • 363(287) ‐ Registered office changed on 15/03/06
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 February 2006Accounts made up to 31 December 2005
20 February 2006Accounts made up to 31 December 2005
20 December 2005Director's particulars changed
20 December 2005Director's particulars changed
13 June 2005Auditors resignation re S394
13 June 2005Auditors resignation re S394
9 June 2005Auditor's resignation
9 June 2005Auditor's resignation
31 March 2005Full accounts made up to 31 December 2004
31 March 2005Full accounts made up to 31 December 2004
17 March 2005Return made up to 19/02/05; full list of members
17 March 2005Return made up to 19/02/05; full list of members
15 February 2005Director resigned
15 February 2005Director resigned
20 September 2004Secretary resigned
20 September 2004New secretary appointed
20 September 2004Secretary resigned
20 September 2004New secretary appointed
21 April 2004Accounts made up to 31 December 2003
21 April 2004Accounts made up to 31 December 2003
2 March 2004Return made up to 19/02/04; full list of members
2 March 2004Return made up to 19/02/04; full list of members
9 October 2003Secretary's particulars changed;director's particulars changed
9 October 2003Secretary's particulars changed;director's particulars changed
7 July 2003Secretary resigned
7 July 2003New secretary appointed
7 July 2003Secretary resigned
7 July 2003New secretary appointed
6 July 2003Director's particulars changed
6 July 2003Director's particulars changed
12 April 2003Accounts made up to 31 December 2002
12 April 2003Accounts made up to 31 December 2002
6 April 2003Certificate of re-registration from Public Limited Company to Private
6 April 2003Resolutions
  • RES02 ‐ Resolution of re-registration
6 April 2003Application for reregistration from PLC to private
6 April 2003Resolutions
  • RES02 ‐ Resolution of re-registration
6 April 2003Certificate of re-registration from Public Limited Company to Private
6 April 2003Re-registration of Memorandum and Articles
6 April 2003Re-registration of Memorandum and Articles
6 April 2003Application for reregistration from PLC to private
3 March 2003Return made up to 19/02/03; full list of members
3 March 2003Return made up to 19/02/03; full list of members
15 April 2002Director resigned
15 April 2002Director resigned
19 March 2002Return made up to 19/02/02; full list of members
19 March 2002Return made up to 19/02/02; full list of members
26 February 2002Secretary resigned
26 February 2002New secretary appointed
26 February 2002New secretary appointed
26 February 2002Secretary resigned
18 February 2002Accounts made up to 31 December 2001
18 February 2002Accounts made up to 31 December 2001
5 December 2001Director's particulars changed
5 December 2001Director's particulars changed
6 April 2001Return made up to 19/02/01; full list of members
6 April 2001Return made up to 19/02/01; full list of members
6 April 2001New director appointed
6 April 2001New director appointed
15 March 2001Full accounts made up to 31 December 2000
15 March 2001New director appointed
15 March 2001New director appointed
15 March 2001Full accounts made up to 31 December 2000
11 September 2000Secretary's particulars changed;director's particulars changed
11 September 2000Secretary's particulars changed;director's particulars changed
28 July 2000New secretary appointed
28 July 2000New secretary appointed
25 July 2000Secretary resigned
25 July 2000Secretary resigned
10 March 2000Return made up to 19/02/00; full list of members
10 March 2000Secretary's particulars changed
10 March 2000Return made up to 19/02/00; full list of members
10 March 2000Secretary's particulars changed
5 March 2000Full accounts made up to 31 December 1999
5 March 2000Full accounts made up to 31 December 1999
1 September 1999Secretary resigned
1 September 1999Secretary resigned
1 September 1999New secretary appointed
1 September 1999New secretary appointed
11 May 1999Full accounts made up to 31 December 1998
11 May 1999Full accounts made up to 31 December 1998
17 March 1999Return made up to 19/02/99; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 March 1999Return made up to 19/02/99; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 February 1999New director appointed
22 February 1999New director appointed
2 June 1998New director appointed
2 June 1998Registered office changed on 02/06/98 from: 17 gay street bath BA1 2PH
2 June 1998Director resigned
2 June 1998New director appointed
2 June 1998Director resigned
2 June 1998Secretary resigned
2 June 1998New secretary appointed
2 June 1998Registered office changed on 02/06/98 from: 17 gay street bath BA1 2PH
2 June 1998Director resigned
2 June 1998New director appointed
2 June 1998Secretary resigned
2 June 1998New director appointed
2 June 1998Director resigned
2 June 1998New secretary appointed
31 May 1998Full accounts made up to 31 December 1997
31 May 1998Full accounts made up to 31 December 1997
25 February 1998Return made up to 19/02/98; no change of members
25 February 1998Return made up to 19/02/98; no change of members
24 June 1997Full accounts made up to 31 December 1996
24 June 1997Full accounts made up to 31 December 1996
10 June 1997Secretary's particulars changed
10 June 1997Secretary's particulars changed
12 March 1997Return made up to 19/02/97; full list of members
12 March 1997Return made up to 19/02/97; full list of members
19 December 1996New secretary appointed
19 December 1996Secretary resigned
19 December 1996Secretary resigned
19 December 1996New secretary appointed
25 June 1996New director appointed
25 June 1996New director appointed
17 June 1996Director resigned
17 June 1996Director resigned
17 June 1996Director resigned
17 June 1996Director resigned
4 June 1996Full accounts made up to 31 December 1995
4 June 1996Full accounts made up to 31 December 1995
29 February 1996Return made up to 19/02/96; no change of members
29 February 1996Return made up to 19/02/96; no change of members
6 July 1995Full accounts made up to 31 December 1994
6 July 1995Full accounts made up to 31 December 1994
29 March 1995New director appointed
29 March 1995New director appointed
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