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3DE REALISATIONS LIMITED

Company number 03475819

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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)
10 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	View PDF Liquidators' statement of receipts and payments to 21 September 2017 - link opens in a new window - 18 pages (18 pages)
17 Mar 2017	CERTNM	Company name changed 3D evolution LIMITED\certificate issued on 17/03/17 CONNOT ‐ Change of name notice	View PDF Company name changed 3D evolution LIMITED\certificate issued on 17/03/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-21 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AD01	Registered office address changed from 9 and 10 Warren Court Chicksands Shefford Bedfordshire SG17 5QB to Balliol House Southernhay Gardens Exeter WX1 1NP on 7 October 2016	View PDF Registered office address changed from 9 and 10 Warren Court Chicksands Shefford Bedfordshire SG17 5QB to Balliol House Southernhay Gardens Exeter WX1 1NP on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)

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