3D AIR CONDITIONING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST EDMUNDS SUFFOLK IP30 9XA |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR PER OLOF GORAN BERTLAND |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PILGRIM |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA PILGRIM |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR JOHN DAVID BILLSON |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR SIMON ANDREJ KARLIN |
| 03/06/153 June 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROE |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 20/05/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW |
| 29/03/0129 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | AUDITOR'S RESIGNATION |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/03/9619 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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