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3D CONTRACTS INTERIORS LIMITED

Company number 05755319

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2011
12 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 AD01 Registered office address changed from Unit 7 Cranes Industrial Estate Cranes Close Basildon Essex SS14 3JB on 8 July 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
08 Jul 2010 600 Appointment of a voluntary liquidator
26 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 2
26 May 2010 CH01 Director's details changed for Richard Beaney on 24 March 2010
26 May 2010 CH04 Secretary's details changed for Account 4 It Limited on 24 March 2010
26 May 2010 CH01 Director's details changed for Neil Campbell on 24 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 TM02 Termination of appointment of Victor Beaney as a secretary
16 Dec 2009 88(2) Ad 25/03/09 gbp si 98@1=98 gbp ic 2/100
16 Jun 2009 363a Return made up to 24/03/09; full list of members
16 Jun 2009 88(2) Capitals not rolled up
19 May 2009 288a Secretary appointed account 4 it LIMITED
13 Dec 2008 CERTNM Company name changed preparation & decoration LTD\certificate issued on 16/12/08
09 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
29 Aug 2008 287 Registered office changed on 29/08/2008 from 32 ashcombe rochford essex SS4 1SL
29 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
23 Jul 2008 363s Return made up to 24/03/08; full list of members
24 May 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Nov 2007 288a New director appointed
20 Nov 2007 AA Total exemption full accounts made up to 30 April 2007