3 D LICENSING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/135 September 2013 | APPLICATION FOR STRIKING-OFF |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 2 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AZ |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS FERRY |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER EMRICH |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 24/01/1124 January 2011 | SAIL ADDRESS CHANGED FROM: C/O BAKER & MCKENZIE LLP 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE GILMOUR |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE RITSON PARSONS / 23/01/2010 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MICHAEL FERRY / 23/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE GILMOUR / 23/01/2010 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 28/12/03 |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | S366A DISP HOLDING AGM 08/12/03 S252 DISP LAYING ACC 08/12/03 S386 DISP APP AUDS 08/12/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED HASBRO LIMITED CERTIFICATE ISSUED ON 11/02/94 |
| 13/10/9313 October 1993 | |
| 13/10/9313 October 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: G OFFICE CHANGED 01/07/92 BAKER & MCKENZIE, SOLICITORS ALDWYCH HOUSE ALDWYCH WC2B 4JP |
| 20/06/9220 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | |
| 06/09/916 September 1991 | S252 DISP LAYING ACC 14/12/90 |
| 14/12/9014 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/12/90 |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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