D3 DIRECT LIMITED

Company number 03614680 ·

Dissolved

50 filings

Date Filing
1 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Aug 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
6 Mar 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2013 View document
15 Nov 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
27 Sep 2012 NOTICE OF RESULT OF MEETING OF CREDITORS View document
3 Sep 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
16 Aug 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
14 Aug 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ View document
31 Oct 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Oct 2011 SECOND FILING WITH MUD 12/08/11 FOR FORM AR01 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
11 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR'S PARTICULARS DAVID GRAD View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
12 Oct 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2005 NC INC ALREADY ADJUSTED 12/04/05 View document
22 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Aug 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2001 NEW SECRETARY APPOINTED View document
6 Jul 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: UNIT 7 MCKAY TRADING ESTATE BLACKTHORNE ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0AH View document
6 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
6 Jul 2001 SECRETARY RESIGNED View document
7 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
5 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 COMPANY NAME CHANGED FRAZER INTERNATIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 28/02/00 View document
15 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
15 Sep 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View document
5 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 23/06/99 View document
14 Aug 1998 SECRETARY RESIGNED View document
12 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 1998 Incorporation View document