3-D RECOVERY LIMITED

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Company Documents

DateDescription
24/06/1424 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1428 February 2014 APPLICATION FOR STRIKING-OFF

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 3 CHESTERFIELD DRIVE ESHER SURREY KT10 0AH ENGLAND

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12/04/1312 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE EDWARDS / 22/06/2012

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD EDWARDS / 22/06/2012

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE EDWARDS / 22/06/2012

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM SILVERTREES HOUSE 16 COPSEM DRIVE ESHER SURREY KT10 9HD

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAROLINE EDWARDS / 01/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD EDWARDS / 01/10/2009

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10/12/0910 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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03/12/083 December 2008 30/04/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/12/0628 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/11/0529 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/12/048 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/12/04

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17/05/0417 May 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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