2D3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a members' voluntary winding up |
| 03/05/243 May 2024 | Appointment of Mr Daniel James Drake as a director on 2024-05-03 |
| 03/05/243 May 2024 | Termination of appointment of Richard Stuart Mills as a director on 2024-05-03 |
| 06/02/246 February 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 21/02/2321 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 09/01/229 January 2022 | Declaration of solvency |
| 05/01/225 January 2022 | Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-01-05 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Appointment of a voluntary liquidator |
| 25/10/2125 October 2021 | Satisfaction of charge 1 in full |
| 23/09/2123 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/06/1920 June 2019 | SAIL ADDRESS CREATED |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH PIDSLEY |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / THE BOEING COMPANY / 19/06/2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 14 MINNS BUSINESS PARK WEST WAY OXFORD OXFORDSHIRE OX2 0JB |
| 18/12/1518 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECRETARY APPOINTED SIMON HOWARD JONES |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR RALPH LEO PIDSLEY |
| 01/05/151 May 2015 | DIRECTOR APPOINTED RICHARD STUART MILLS |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ROBERTSON |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLTON |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MORRIS |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEACON |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBERTSON |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/12/142 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/12/126 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/12/1017 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN RALPH WINDYER MORRIS / 02/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DEACON / 02/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDSAY ROBERTSON / 02/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BOLTON / 02/10/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/06/095 June 2009 | NOTICE OF RES REMOVING AUDITOR |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEACON / 18/11/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHARTON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID DEACON |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/07/0416 July 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 14 MINNS BUSINESS PARK 7 WEST WAY OXFORD OXFORDSHIRE OX2 0JB |
| 27/12/0027 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 14 MINNS ESTATE 7 WEST WAY OXFORD OXFORDSHIRE OX2 0JB |
| 14/04/0014 April 2000 | DIV 15/03/00 |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | COMPANY NAME CHANGED LAW 2073 LIMITED CERTIFICATE ISSUED ON 14/02/00 |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company