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3D ALUMINIUM LIMITED

Company number 02096418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
08 Jan 2017 TM01 Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016
08 Jan 2017 TM02 Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Feb 2016 MR01 Registration of charge 020964180005, created on 5 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2015
27 Nov 2015 MR04 Satisfaction of charge 1 in full
27 Nov 2015 MR04 Satisfaction of charge 3 in full
27 Nov 2015 MR04 Satisfaction of charge 2 in full
18 Nov 2015 AP01 Appointment of Mr Simon James Keegan as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Mr Barry Matthews as a director on 18 November 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000
21 Oct 2015 AD01 Registered office address changed from Oakfield Industrial Estate Stanton Harcourt Road Eynsham, Witney Oxon OX8 1th to Horace House Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TX on 21 October 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5,000
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Miss Jacqueline Clare Hall on 31 March 2012
03 Oct 2012 CH01 Director's details changed for Mr Michael Andrew James on 31 March 2012
03 Oct 2012 CH03 Secretary's details changed for Miss Jacqueline Clare Hall on 31 March 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011