3 D LICENSING LIMITED
Company number 02538270 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM · 2 ROUNDWOOD AVENUE · STOCKLEY PARK · UXBRIDGE · MIDDLESEX · UB11 1AZ | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS FERRY | View document |
| 24 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER EMRICH | View document |
| 16 May 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 | View document |
| 23 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 | View document |
| 24 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O BAKER & MCKENZIE LLP 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | View document |
| 24 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE GILMOUR | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 | View document |
| 26 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE RITSON PARSONS / 23/01/2010 | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MICHAEL FERRY / 23/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE GILMOUR / 23/01/2010 | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 28/12/03 | View document |
| 19 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | S366A DISP HOLDING AGM 08/12/03 S252 DISP LAYING ACC 08/12/03 S386 DISP APP AUDS 08/12/03 | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 8 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 16 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 16 Sep 1998 | SECRETARY RESIGNED | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 14 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | 363X | View document |
| 24 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1994 | COMPANY NAME CHANGED HASBRO LIMITED CERTIFICATE ISSUED ON 11/02/94 | View document |
| 13 Oct 1993 | 363X | View document |
| 13 Oct 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | 363X | View document |
| 1 Jul 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: G OFFICE CHANGED 01/07/92 BAKER & MCKENZIE, SOLICITORS ALDWYCH HOUSE ALDWYCH WC2B 4JP | View document |
| 20 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 12 Sep 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS | View document |
| 12 Sep 1991 | 363X | View document |
| 6 Sep 1991 | S252 DISP LAYING ACC 14/12/90 | View document |
| 14 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/12/90 | View document |
| 9 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Nov 1990 | DIRECTOR RESIGNED | View document |
| 9 Nov 1990 | DIRECTOR RESIGNED | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |