3DE REALISATIONS LIMITED
EXETER 3D EVOLUTION LIMITED CROSSPAGE LIMITED


Company number 03475819
Status Liquidation
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, WX1 1NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Company name changed 3D evolution LIMITED\certificate issued on 17/03/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-02-21 ; Registered office address changed from 9 and 10 Warren Court Chicksands Shefford Bedfordshire SG17 5QB to Balliol House Southernhay Gardens Exeter WX1 1NP on 7 October 2016. The most likely internet sites of 3DE REALISATIONS LIMITED are www.3derealisations.co.uk, and www.3de-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. 3de Realisations Limited is a Private Limited Company. The company registration number is 03475819. 3de Realisations Limited has been working since 03 December 1997. The present status of the company is Liquidation. The registered address of 3de Realisations Limited is Balliol House Southernhay Gardens Exeter Wx1 1np. . GOULD, Carol is a Secretary of the company. GOULD, Carol is a Director of the company. GOULD, Eric John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOULD, Carol
Appointed Date: 22 January 1998
Director
GOULD, Carol
Appointed Date: 30 March 2001
73 years old
Director
GOULD, Eric John
Appointed Date: 22 January 1998
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 03 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 January 1998
Appointed Date: 03 December 1997

3DE REALISATIONS LIMITED Events

17 Mar 2017
Company name changed 3D evolution LIMITED\certificate issued on 17/03/17
  • CONNOT ‐ Change of name notice
07 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-21
07 Oct 2016
Registered office address changed from 9 and 10 Warren Court Chicksands Shefford Bedfordshire SG17 5QB to Balliol House Southernhay Gardens Exeter WX1 1NP on 7 October 2016
06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 54 more events
27 Jan 1998
Memorandum and Articles of Association
27 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1998
Company name changed crosspage LIMITED\certificate issued on 22/01/98
03 Dec 1997
Incorporation

3DE REALISATIONS LIMITED Charges

16 January 2013
Deed of charge over credit balances
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 28 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2001
Deed of charge over credit balances
Delivered: 22 January 2001
Status: Satisfied on 28 July 2015
Persons entitled: Barclays Bank PLC
Description: Account number 80110477. the charge creates a fixed charge…

Similar Companies

3DDESIGNSET LIMITED 3DDY LIMITED 3DEA LIMITED 3DEAL LTD 3DEALISE CAPITAL LIMITED 3DEALISE LIMITED 3DEC LIMITED