2D3 LIMITED
Company number 03882398 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Oct 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 3 May 2024 | Appointment of Mr Daniel James Drake as a director on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Richard Stuart Mills as a director on 2024-05-03 · 1 page | View document |
| 6 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-16 · 10 pages | View document |
| 21 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-16 · 10 pages | View document |
| 9 Jan 2022 | Declaration of solvency · 7 pages | View document |
| 5 Jan 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 · 2 pages | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Sep 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Jun 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 | View document |
| 20 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH PIDSLEY | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / THE BOEING COMPANY / 19/06/2017 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 14 MINNS BUSINESS PARK WEST WAY OXFORD OXFORDSHIRE OX2 0JB | View document |
| 18 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 28 May 2015 | SECRETARY APPOINTED SIMON HOWARD JONES | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR RALPH LEO PIDSLEY | View document |
| 1 May 2015 | DIRECTOR APPOINTED RICHARD STUART MILLS | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ROBERTSON | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLTON | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MORRIS | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEACON | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBERTSON | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 29 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN RALPH WINDYER MORRIS / 02/10/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DEACON / 02/10/2009 | View document |
| 11 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDSAY ROBERTSON / 02/10/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BOLTON / 02/10/2009 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Jun 2009 | NOTICE OF RES REMOVING AUDITOR | View document |
| 30 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEACON / 18/11/2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WHARTON | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED DAVID DEACON | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 14 MINNS BUSINESS PARK 7 WEST WAY OXFORD OXFORDSHIRE OX2 0JB | View document |
| 27 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 14 MINNS ESTATE 7 WEST WAY OXFORD OXFORDSHIRE OX2 0JB | View document |
| 14 Apr 2000 | DIV 15/03/00 | View document |
| 3 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NC INC ALREADY ADJUSTED 15/03/00 | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 3 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | SECRETARY RESIGNED | View document |
| 3 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | COMPANY NAME CHANGED LAW 2073 LIMITED CERTIFICATE ISSUED ON 14/02/00 | View document |
| 24 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |