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3D ELECTRONIC ASSEMBLY LIMITED

Learn more about 3D ELECTRONIC ASSEMBLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 LUDGATE HILL, BIRMINGHAM, B3 1EH

3D ELECTRONIC ASSEMBLY LIMITED on the map

Company type: Private Limited Company
Company number: 01105935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.03
dissolution date: 2013.10.30
last member list: 2009.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.07
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1980.08.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.10.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013
Form type: 4.68
Date: 2013.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012
Form type: 4.68
Date: 2012.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011
Form type: 4.68
Date: 2012.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012
Form type: 4.68
Date: 2012.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
Form type: 4.68
Date: 2011.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010
Form type: 4.68
Date: 2010.10.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, UNIT 5 PHOENIX PARK INDUSTRIAL, ESTATE BAYTON ROAD, COVENTRY, WEST MIDLANDS, CV7 9QN
Form type: 287
Date: 2009.09.26
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, LIVINGSTONE ROAD, COVENTRY, CV6 5AR
Form type: 287
Date: 2007.04.14
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COMPANY NAME CHANGED, DERDON DESIGN & DEVELOPMENT (ELE, CTRONICS) LIMITED, CERTIFICATE ISSUED ON 15/03/07
Form type: CERTNM
Date: 2007.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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AD 20/03/03---------, £ SI [email protected]=33000, £ IC 1000/34000
Form type: 88(2)R
Date: 2003.04.25
£2.95
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£ NC 1000/51000, 20/03/03
Form type: 123
Date: 2003.04.25
£2.95
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NC INC ALREADY ADJUSTED 20/03/03
Form type: RES04
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
Form type: 225
Date: 2001.03.01
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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£ IC 1000/160, 01/08/97, £ SR [email protected]=840
Form type: 169
Date: 1997.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07

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Company directors and board members:

ANN KATHLEEN WOGAN (dissolve)
Secretary, 1997.08.01 - 2013.10.30
23 BROADLEE WILNECOTE , TAMWORTH
B77 4PF, STAFFORDSHIRE
PAUL LESLIE GOODE (dissolve)
Director, TECHNICAL SALES DIRECTOR, 1993.06.11 - 2013.10.30
32 MARFIELD CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YD, WEST MIDLANDS
ANN KATHLEEN WOGAN (dissolve)
Director, 2000.08.01 - 2013.10.30
23 BROADLEE WILNECOTE , TAMWORTH
B77 4PF, STAFFORDSHIRE
THOMAS PERCY HORTON (dissolve)
Secretary, 1991.06.07 - 1997.08.01
2 STONEHAVEN DRIVE , COVENTRY
CV3 6EX, WEST MIDLANDS
DEREK WILLIAM JAMES GOODE (dissolve)
Director, ELECTRONICS ENGINEER, 1991.06.07 - 1998.07.31
261 BROWNSHILL GREEN ROAD , COVENTRY
CV6 2AS, WEST MIDLANDS
THOMAS PERCY HORTON (dissolve)
Director, ELECTRONICS ENGINEER, 1991.06.07 - 1998.07.31
2 STONEHAVEN DRIVE , COVENTRY
CV3 6EX, WEST MIDLANDS
DAVID JOHN IRELAND (dissolve)
Director, 2000.08.01 - 2002.10.01
15 MADEIRA CROFT , COVENTRY
CV5 8NX, WEST MIDLANDS

Companies near to 3D ELECTRONIC ASSEMBLY ltd.

Information about the Private Limited Company 3D ELECTRONIC ASSEMBLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data