About

Registered Number: 03237543
Date of Incorporation: 13/08/1996 (24 years and 5 months ago)
Company Status: Active
Registered Address: 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LD

 

3dx-ray Ltd was setup in 1996, it's status is listed as "Active". This organisation has 6 directors listed. We don't know the number of employees at 3dx-ray Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEERY, Vincent James 22 December 2008 - 1
GODBER, Simon Xerxes, Dr 05 April 2000 13 November 2007 1
MCCLAY, Trevor 13 November 2007 09 June 2008 1
O'BRIEN, Desmond 10 August 1998 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
ATWELL KING, Sarah Ann 17 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 10 March 2020
MR04 - N/A 02 January 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 19 March 2019
MR04 - N/A 24 September 2018
CS01 - N/A 20 August 2018
MR04 - N/A 16 July 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 18 August 2017
MR01 - N/A 17 July 2017
MR01 - N/A 17 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 18 August 2016
AUD - Auditor's letter of resignation 07 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 12 April 2015
MR01 - N/A 26 September 2014
AR01 - Annual Return 07 August 2014
AP03 - Appointment of secretary 17 July 2014
TM02 - Termination of appointment of secretary 17 July 2014
TM01 - Termination of appointment of director 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
AP01 - Appointment of director 22 April 2014
AA - Annual Accounts 17 March 2014
MR04 - N/A 21 January 2014
AR01 - Annual Return 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
MR01 - N/A 26 June 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 06 April 2010
AD01 - Change of registered office address 21 October 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 06 August 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
AA - Annual Accounts 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 09 April 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 06 May 2004
CERTNM - Change of name certificate 27 January 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2003
395 - Particulars of a mortgage or charge 30 December 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
287 - Change in situation or address of Registered Office 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
AUD - Auditor's letter of resignation 15 October 2002
AUD - Auditor's letter of resignation 07 October 2002
363a - Annual Return 02 September 2002
AA - Annual Accounts 01 March 2002
288b - Notice of resignation of directors or secretaries 04 September 2001
363a - Annual Return 31 August 2001
AA - Annual Accounts 26 June 2001
288c - Notice of change of directors or secretaries or in their particulars 15 June 2001
363a - Annual Return 20 September 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
363a - Annual Return 08 September 1999
AA - Annual Accounts 15 April 1999
363a - Annual Return 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
AA - Annual Accounts 30 March 1998
395 - Particulars of a mortgage or charge 04 March 1998
363a - Annual Return 25 September 1997
353 - Register of members 25 September 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1996
287 - Change in situation or address of Registered Office 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
CERTNM - Change of name certificate 25 October 1996
NEWINC - New incorporation documents 13 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2017 Outstanding

N/A

A registered charge 13 July 2017 Fully Satisfied

N/A

A registered charge 24 September 2014 Fully Satisfied

N/A

A registered charge 20 June 2013 Fully Satisfied

N/A

Debenture 16 December 2002 Fully Satisfied

N/A

Debenture deed 26 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.