3D AIR CONDITIONING LIMITED

Company number 03169542 ·

Dissolved

72 filings

Date Filing
9 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 Feb 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM · ROUGHAM INDUSTRIAL ESTATE · ROUGHAM · BURY ST EDMUNDS · SUFFOLK · IP30 9XA View document
13 Feb 2016 DISS40 (DISS40(SOAD)) View document
9 Feb 2016 FIRST GAZETTE View document
1 Dec 2015 DIRECTOR APPOINTED MR PER OLOF GORAN BERTLAND View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA PILGRIM View document
1 Dec 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA PILGRIM View document
1 Dec 2015 DIRECTOR APPOINTED MR JOHN DAVID BILLSON View document
1 Dec 2015 DIRECTOR APPOINTED MR SIMON ANDREJ KARLIN View document
3 Jun 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROE View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 May 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 May 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008 View document
12 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 20/05/2008 View document
31 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
6 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
18 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
12 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: · KINGS PARADE · LOWER COOMBE STREET · CROYDON · SURREY CR0 1AA View document
8 Nov 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
5 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
15 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
9 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
5 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View document
6 Apr 2001 REGISTERED OFFICE CHANGED ON 06/04/01 FROM: · BRIDGE HOUSE · BRIDGE STREET · STAINES · MIDDLESEX TW18 4TW View document
29 Mar 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
20 Feb 2001 AUDITOR'S RESIGNATION View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Apr 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: · BARLEY HOUSE · 57 CHURCH STREET · STAINES · MIDDLESEX TW18 4XS View document
22 Mar 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
23 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Mar 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View document
4 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Mar 1998 DELIVERY EXT'D 3 MTH 31/03/98 View document
18 Mar 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS View document
29 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Mar 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View document
19 Mar 1996 REGISTERED OFFICE CHANGED ON 19/03/96 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
19 Mar 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
8 Mar 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document