DIMENSIONS 3 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/12/1210 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM UNIT B2 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTER GLOUCESTERSHIRE GL2 8AX |
| 21/10/1121 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009583 |
| 21/10/1121 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRAZIL / 10/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BICKNELL / 10/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: UNIT B2 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTERSHIRE GL2 8AX |
| 09/05/089 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY RESIGNED MARK BRAZIL |
| 08/05/088 May 2008 | DIRECTOR'S PARTICULARS BARRIE EVANS |
| 07/03/087 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: 55 PARSONAGE STREET DURSLEY GLOUCESTERSHIRE GL11 4BP |
| 10/05/0710 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED RMB IMPORTS LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | Incorporation |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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