3D MACHINE SHOP ENGINEERING LTD

Company Documents

DateDescription
02/04/252 April 2025 Final Gazette dissolved following liquidation

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02/04/252 April 2025 Final Gazette dissolved following liquidation

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02/01/252 January 2025 Return of final meeting in a creditors' voluntary winding up

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09/12/239 December 2023 Registered office address changed from Unit 4 Tyseley Industrial Estate Seeleys Road Birmingham B11 2LQ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2023-12-09

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20/11/2320 November 2023 Appointment of a voluntary liquidator

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Statement of affairs

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Confirmation statement made on 2023-06-26 with no updates

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD ALAN DAVIES

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVIES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVIES

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12/12/1612 December 2016 31/03/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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16/10/1516 October 2015 31/03/15 TOTAL EXEMPTION FULL

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15/07/1515 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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25/07/1425 July 2014 31/03/14 TOTAL EXEMPTION FULL

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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17/09/1317 September 2013 31/03/13 TOTAL EXEMPTION FULL

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05/07/135 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 23 THE BUSINESS CENTRE JAMES ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2BA

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11/10/1211 October 2012 31/03/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1126 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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13/07/1113 July 2011 31/03/11 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 31/03/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARGARET DAVIES / 26/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 26/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 26/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ALAN DAVIES / 26/06/2010

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02/07/102 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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05/10/095 October 2009 31/03/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 31/03/08 TOTAL EXEMPTION FULL

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/07/0721 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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