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DT3 LIMITED

Company number 05439798

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 21 May 2013
03 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re increase nom cap 31/03/2012
11 Jun 2012 AD01 Registered office address changed from C/O Pk Partners Llp 22 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 11 June 2012
08 Jun 2012 4.20 Statement of affairs with form 4.19
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31
22 May 2012 TM01 Termination of appointment of Ciaran Oliver O'donnell as a director on 31 January 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AP01 Appointment of Mr Ciaran Oliver O'donnell as a director
27 Jul 2011 AP01 Appointment of Mr Leo Anthony John Patching as a director
12 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 5,102
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Sinead Patricia Kelly on 1 October 2009
21 May 2010 CH01 Director's details changed for Darren Earl Turnbull on 1 October 2009
18 Mar 2010 AD01 Registered office address changed from 87 Richmond Hill Court Richmond Surrey TW10 6BG on 18 March 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 29/04/09; full list of members
27 Jan 2009 88(2) Capitals not rolled up
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 29/04/08; full list of members
05 Mar 2008 288b Appointment Terminated Director tobias treacher
14 Aug 2007 AA Total exemption full accounts made up to 31 March 2007