About

Registered Number: 03475819
Date of Incorporation: 03/12/1997 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2018 (6 years and 4 months ago)
Registered Address: Balliol House, Southernhay Gardens, Exeter, EX1 1NP

 

3de Realisations Ltd was registered on 03 December 1997 with its registered office in Exeter, it's status in the Companies House registry is set to "Dissolved". The company has one director listed as Gould, Eric John in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Eric John 22 January 1998 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 December 2018
LIQ13 - N/A 10 September 2018
LIQ03 - N/A 23 November 2017
CERTNM - Change of name certificate 17 March 2017
RESOLUTIONS - N/A 07 March 2017
AD01 - Change of registered office address 07 October 2016
RESOLUTIONS - N/A 06 October 2016
4.70 - N/A 06 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 06 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 28 September 2015
MR04 - N/A 28 July 2015
MR04 - N/A 28 July 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 13 September 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 17 August 2007
287 - Change in situation or address of Registered Office 30 March 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 08 November 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 30 November 2005
395 - Particulars of a mortgage or charge 26 October 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 08 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 12 December 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
395 - Particulars of a mortgage or charge 22 January 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 06 October 1999
363s - Annual Return 01 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 27 January 1998
287 - Change in situation or address of Registered Office 27 January 1998
MEM/ARTS - N/A 27 January 1998
CERTNM - Change of name certificate 21 January 1998
NEWINC - New incorporation documents 03 December 1997

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 16 January 2013 Outstanding

N/A

Debenture 18 October 2005 Fully Satisfied

N/A

Deed of charge over credit balances 13 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.