3D ELECTRONIC ASSEMBLY LIMITED

Company number 01105935 ·

Dissolved

86 filings

Date Filing
30 Oct 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Jul 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
26 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013 View document
23 Oct 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012 View document
26 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011 View document
20 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012 View document
21 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011:LIQ. CASE NO.1 View document
18 Oct 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010:LIQ. CASE NO.1 View document
16 Oct 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008936 View document
16 Oct 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
16 Oct 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
26 Sep 2009 REGISTERED OFFICE CHANGED ON 26/09/09 FROM: GISTERED OFFICE CHANGED ON 26/09/2009 FROM UNIT 5 PHOENIX PARK INDUSTRIAL ESTATE BAYTON ROAD COVENTRY WEST MIDLANDS CV7 9QN View document
20 Aug 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Jul 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS View document
14 Apr 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: LIVINGSTONE ROAD COVENTRY CV6 5AR View document
15 Mar 2007 COMPANY NAME CHANGED DERDON DESIGN & DEVELOPMENT (ELE CTRONICS) LIMITED CERTIFICATE ISSUED ON 15/03/07; RESOLUTION PASSED ON 21/02/07 View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Aug 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Aug 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Aug 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
16 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
25 Apr 2003 NC INC ALREADY ADJUSTED 20/03/03 View document
25 Apr 2003 � NC 1000/51000 20/03/03 View document
25 Apr 2003 NC INC ALREADY ADJUSTED 20/03/03 VARY SHARE RIGHTS/NAME 20/03/03 View document
24 Jan 2003 DIRECTOR RESIGNED View document
23 Aug 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 Aug 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
1 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Jul 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
19 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
12 Jul 2000 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Sep 1998 DIRECTOR RESIGNED View document
8 Sep 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1998 DIRECTOR RESIGNED View document
12 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Nov 1997 � IC 1000/160 01/08/97 � SR 840@1=840 View document
23 Oct 1997 NEW SECRETARY APPOINTED View document
23 Oct 1997 SECRETARY RESIGNED View document
29 Jul 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Jun 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Jan 1996 AUDITOR'S RESIGNATION View document
24 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Jul 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS View document
3 Nov 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
3 Jun 1994 363S View document
3 Jun 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS View document
24 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
15 Jun 1993 288 View document
15 Jun 1993 NEW DIRECTOR APPOINTED View document
15 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
14 Jun 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View document
14 Jun 1993 363S View document
11 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
17 Jun 1992 363S View document
17 Jun 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
24 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
18 Jul 1991 363A View document
18 Jul 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View document
31 May 1990 363 View document
31 May 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
31 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
7 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
7 Jun 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS View document
10 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS View document
10 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
11 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
11 May 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
20 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
20 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document