THREE D'S MINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/10/2217 October 2022 | Liquidators' statement of receipts and payments to 2022-09-15 |
| 28/09/2228 September 2022 | Liquidators' statement of receipts and payments to 2022-09-02 |
| 02/12/212 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/09/2129 September 2021 | Statement of affairs |
| 29/09/2129 September 2021 | Appointment of a voluntary liquidator |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 28/09/2128 September 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 |
| 14/07/2114 July 2021 | Termination of appointment of Catrin Nest Evans as a director on 2021-07-01 |
| 14/07/2114 July 2021 | Termination of appointment of Catrin Nest Evans as a secretary on 2021-07-01 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA JONES |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TARYN HWANG |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HWANG |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 78 HEOL GLEIEN UPPER CWMTWRCH SWANSEA WEST GLAMORGAN SA9 2TZ |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/10/1512 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/10/1415 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/10/1315 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON |
| 27/10/1127 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MISS JESSICA LOWRI JONES |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ADAM JAMES JONES |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MRS CATRIN NEST EVANS |
| 08/12/108 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MS TARYN WAN HSIN HWANG |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR RICHARD YIU HWA HWANG |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR KEITH GREGORY DAVIDSON |
| 01/11/101 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 4 HIGH STREET PONTARDAWE SWANSEA SA8 4HU |
| 17/09/0117 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 10/06/9510 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9521 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 11 HERBENT STREET PONTARDAWE SWANSEA SA8 4EB |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | DISSOLUTION DISCONTINUED |
| 24/03/8724 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 03/03/873 March 1987 | FIRST GAZETTE |
| 04/05/844 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THREE D'S MINING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company