THREE D'S MINING LIMITED
Company number 01813782 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 4 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jan 2023 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 17 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-15 · 11 pages | View document |
| 28 Sep 2022 | Liquidators' statement of receipts and payments to 2022-09-02 · 11 pages | View document |
| 2 Dec 2021 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 29 Sep 2021 | Statement of affairs · 9 pages | View document |
| 29 Sep 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2021 | Resolutions · 1 page | View document |
| 29 Sep 2021 | Resolutions · 1 page | View document |
| 29 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Registered office address changed from Danygraig No4 Danygraig Colliery Neath Road Crynant Neath SA10 8PN Wales to 63 Walter Road Swansea SA1 4PT on 2021-09-28 · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of Catrin Nest Evans as a director on 2021-07-01 | View document |
| 14 Jul 2021 | Termination of appointment of Catrin Nest Evans as a secretary on 2021-07-01 | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA JONES | View document |
| 17 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TARYN HWANG | View document |
| 17 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 17 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES | View document |
| 17 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HWANG | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 78 HEOL GLEIEN UPPER CWMTWRCH SWANSEA WEST GLAMORGAN SA9 2TZ | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON | View document |
| 27 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MISS JESSICA LOWRI JONES | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR ADAM JAMES JONES | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MRS CATRIN NEST EVANS | View document |
| 8 Dec 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED MS TARYN WAN HSIN HWANG | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR RICHARD YIU HWA HWANG | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR KEITH GREGORY DAVIDSON | View document |
| 1 Nov 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 4 HIGH STREET PONTARDAWE SWANSEA SA8 4HU | View document |
| 17 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 19 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Jul 1992 | DIRECTOR RESIGNED | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Nov 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Oct 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 2 Apr 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 2 Apr 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 11 HERBENT STREET PONTARDAWE SWANSEA SA8 4EB | View document |
| 20 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Mar 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | DISSOLUTION DISCONTINUED | View document |
| 24 Mar 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 24 Mar 1987 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 | View document |
| 3 Mar 1987 | FIRST GAZETTE | View document |
| 4 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |