- Company Overview for DT3 LIMITED (05439798)
- Filing history for DT3 LIMITED (05439798)
- People for DT3 LIMITED (05439798)
- Insolvency for DT3 LIMITED (05439798)
- More for DT3 LIMITED (05439798)
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
|
|
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
|
|
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
|
|
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 |