3M LIMITED

Company number 01123346 · Monitor this company

Dissolved

103 filings

Date	Filing
10 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
24 Jun 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
1 May 2015	SECRETARY APPOINTED MR DAVID ANTHONY JUBB	View document
1 May 2015	APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY	View document
4 Mar 2015	DIRECTOR APPOINTED MR MICHAEL CHAMBERS	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY	View document
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Jul 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
30 Apr 2013	DIRECTOR APPOINTED DAVID JAMES ASHLEY	View document
3 Apr 2013	SECRETARY APPOINTED MR DAVID JAMES ASHLEY	View document
3 Apr 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT	View document
3 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
21 Jun 2012	Annual return made up to 11 June 2012 with full list of shareholders	View document
8 Jul 2011	Annual return made up to 11 June 2011 with full list of shareholders	View document
9 Jun 2011	DIRECTOR APPOINTED DONALD GRAY	View document
8 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE	View document
7 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Jun 2010	Annual return made up to 11 June 2010 with full list of shareholders	View document
24 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Jun 2009	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS	View document
5 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Jan 2009	EXEMPTION FROM APPOINTING AUDITORS	View document
4 Jul 2008	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS	View document
23 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 Jul 2007	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
14 Aug 2006	DIRECTOR RESIGNED	View document
14 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Jul 2006	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS	View document
29 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
6 Jul 2005	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS	View document
31 Mar 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Jul 2004	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS	View document
20 Nov 2003	NEW DIRECTOR APPOINTED	View document
20 Nov 2003	DIRECTOR RESIGNED	View document
30 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Jul 2003	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	LOCATION OF REGISTER OF MEMBERS	View document
23 Jul 2003	LOCATION OF DEBENTURE REGISTER	View document
4 Apr 2003	REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 3M HOUSE PO BOX 1 BRACKNELL BERKSHIRE RG12 1JU	View document
22 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Jul 2002	RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS	View document
2 Jul 2001	RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS	View document
14 Jun 2001	DIRECTOR RESIGNED	View document
11 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Mar 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS	View document
10 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
2 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
23 Jun 1999	RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS	View document
23 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
19 Jun 1998	RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS	View document
19 Dec 1997	DIRECTOR RESIGNED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
22 Jun 1997	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS	View document
9 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
18 Jun 1996	RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS	View document
17 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
6 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1995	RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS	View document
18 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
20 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
22 Jun 1994	RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS	View document
22 Jun 1993	RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS	View document
8 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
21 Oct 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
10 Jul 1992	DIRECTOR RESIGNED	View document
10 Jul 1992	NEW DIRECTOR APPOINTED	View document
18 Jun 1992	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS	View document
11 May 1992	S252 DISP LAYING ACC 28/04/92	View document
11 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91	View document
16 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS	View document
8 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90	View document
11 Apr 1991	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89	View document
8 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 27/06/90	View document
29 Aug 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
9 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88	View document
25 May 1989	RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS	View document
7 Apr 1989	DIRECTOR RESIGNED	View document
17 Feb 1989	NEW DIRECTOR APPOINTED	View document
20 Dec 1988	DIRECTOR RESIGNED	View document
23 May 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
23 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
30 Jul 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86	View document
30 Jul 1987	RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS	View document
22 Apr 1987	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1986	DIRECTOR RESIGNED	View document
30 Jul 1986	RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS	View document
30 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85	View document
18 Jul 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document