THIRD EAR LIMITED: Filings

  • Overview

    Company NameTHIRD EAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THIRD EAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    11 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2011

    LRESEX

    Annual return made up to Apr 29, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2010

    Statement of capital on Jun 14, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for John William Davidson on Apr 29, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Termination of appointment of Laura Davidson as a director

    2 pagesTM01

    Director's details changed for John William Davidson on Nov 15, 2008

    3 pagesCH01

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share sale agreement 05/09/2008
    RES13

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0