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3D ACTIVE LIMITED

Company number 07457644

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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)
27 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Jul 2012	AD01	Registered office address changed from 25 Wren Street Woodsetton Dudley West Midlands DY1 4LP United Kingdom on 2 July 2012	View PDF Registered office address changed from 25 Wren Street Woodsetton Dudley West Midlands DY1 4LP United Kingdom on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 1	View PDF Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	CH01	Director's details changed for Mr Daren Roy Edmunds on 13 October 2011	View PDF Director's details changed for Mr Daren Roy Edmunds on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AD01	Registered office address changed from Unit F Birchills House Industrial Estate Fenchurch Close Walsall West Midlands WS2 8LJ England on 30 December 2011	View PDF Registered office address changed from Unit F Birchills House Industrial Estate Fenchurch Close Walsall West Midlands WS2 8LJ England on 30 December 2011 - link opens in a new window - 1 page (1 page)
15 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	TM01	Termination of appointment of David Horner as a director	View PDF Termination of appointment of David Horner as a director - link opens in a new window - 1 page (1 page)
02 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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