3DB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1926 July 2019 | APPLICATION FOR STRIKING-OFF |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTYN DUFF BEATTY |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SAILTOPS 126 VICARAGE ROAD PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9EY |
| 01/07/161 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR CHRISTOPHER MARTYN DUFF BEATTY |
| 10/06/1510 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MARTYN DUFF BEATTY SNR / 01/01/2015 |
| 10/06/1510 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN DUFF BEATTY / 01/01/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/06/136 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BEATTY |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUFF BEATTY / 12/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MIRIAM BEATTY / 12/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN DUFF BEATTY / 12/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTYN DUFF BEATTY / 12/05/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MRS ANNE MIRIAM BEATTY |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/03/099 March 2009 | SECRETARY APPOINTED COLIN MARTYN DUFF BEATTY SNR |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY ANNE BEATTY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE BEATTY |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEATTY / 12/06/2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 30/06/9930 June 1999 | S366A DISP HOLDING AGM 22/06/99 |
| 30/06/9930 June 1999 | S369(4) SHT NOTICE MEET 22/06/99 |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/06/995 June 1999 | SECRETARY RESIGNED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 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