3D ENGINEERING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1329 August 2013 | APPLICATION FOR STRIKING-OFF |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | SECRETARY APPOINTED HIDEYUKI SONOBE |
| 25/09/1225 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 30/01/1230 January 2012 | PREVSHO FROM 31/12/2011 TO 31/03/2011 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 26/09/1126 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUMMING |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 21/05/1021 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED KENJI YOSHIKAWA |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BART VAN COPPENHOLLE |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | RES02 |
| 07/03/087 March 2008 | 31/08/06 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ORDER OF COURT - RESTORATION |
| 22/05/0722 May 2007 | STRUCK OFF AND DISSOLVED |
| 06/02/076 February 2007 | FIRST GAZETTE |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED FB&B 14 LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/059 August 2005 | Incorporation |
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