THREE D TRANSMISSIONS LIMITED

Name:	THREE D TRANSMISSIONS LIMITED THREE D TRANSMISSIONS LTD
Address:	58 HUGH STREET, LONDON, SW1V 4ER
Incorporation Date:	1986-08-29

Company Documents

date	name	form type
2019-03-04	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-03-20	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2018-03-20	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-03-23	REGISTERED OFFICE CHANGED ON 23/03/2018 FROM16B RICHFIELD AVENUEREADINGRG1 8EQ	AD01
2018-12-04	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-04-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-07-16	CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES	CS01
2017-07-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BROWN	PSC01
2017-07-19	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-07-25	DIRECTOR APPOINTED MS ARLEEN BROWN	AP01
2016-07-04	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-07-25	12/06/16 FULL LIST	AR01
2015-08-31	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-06-15	12/06/15 FULL LIST	AR01
2014-06-23	12/06/14 FULL LIST	AR01
2014-06-23	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BROWN / 12/06/2014	CH03
2014-07-31	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BROWN / 12/06/2014	CH01
2013-07-25	12/06/13 FULL LIST	AR01
2013-07-29	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-08-05	RETURN OF PURCHASE OF OWN SHARES	SH03
2013-07-03	APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOLLOWAY	TM01
2012-07-26	12/06/12 FULL LIST	AR01
2012-07-31	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-10-21	12/06/11 FULL LIST	AR01
2011-07-28	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-06-14	12/06/10 FULL LIST	AR01
2010-06-14	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BROWN / 01/10/2009	CH01
2010-03-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-06-14	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN CAMBEL HOLLOWAY / 01/10/2009	CH01
2009-07-29	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	363a
2009-11-30	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-07-29	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM16B RICHFIELD AVENUEREADINGRG1 8EQ	287
2009-07-29	LOCATION OF REGISTER OF MEMBERS	353
2009-07-29	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-07-29	LOCATION OF DEBENTURE REGISTER	190
2008-02-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	AA
2008-10-16	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM3A GREAT KNOLLYS STREETREADINGBERKSHIRERG1 7HN	287
2008-06-13	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	363a
2008-06-13	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWN / 15/11/2007	288c
2008-06-13	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2007-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-06-26	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	363a
2006-06-14	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	363a
2006-02-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2005-10-27	LOCATION OF DEBENTURE REGISTER	190
2005-10-27	LOCATION OF REGISTER OF MEMBERS	353
2005-10-27	REGISTERED OFFICE CHANGED ON 27/10/05 FROM:3A GREAT KNOLLYS STREETREADINGBERKSHIRERG1 7HN	287
2005-10-27	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	363a
2004-12-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2004-07-02	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	363s
2004-02-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2003-02-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	AA
2003-08-12	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	363s
2002-04-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01	AA
2002-06-24	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	363s
2001-01-08	FULL ACCOUNTS MADE UP TO 31/10/00	AA
2001-06-29	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	363s
2000-06-29	FULL ACCOUNTS MADE UP TO 31/10/99	AA
2000-06-28	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS	363s