DIMENSION 360 GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04766494

Incorporation date

14/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

02/10/2012

Final Gazette dissolved following liquidation

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02/07/2012

Return of final meeting in a creditors' voluntary winding up

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07/07/2011

Liquidators' statement of receipts and payments to 2011-04-25

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04/05/2010

Statement of affairs with form 4.19

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04/05/2010

Appointment of a voluntary liquidator

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04/05/2010

Resolutions

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18/04/2010

Registered office address changed from Unit 3 Beveridge Lane Bardon 22 Coalville Leicestershire LE67 1TE on 2010-04-19

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25/10/2009

Resolutions

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22/10/2009

Total exemption small company accounts made up to 2008-05-31

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03/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Return made up to 15/05/08; full list of members

View PDF (4 pages)

24/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 15/05/07; full list of members

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10/09/2007

Total exemption small company accounts made up to 2006-05-31

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13/08/2007

Total exemption small company accounts made up to 2005-05-31

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22/08/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Certificate of change of name

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03/07/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

15/06/2006

Registered office changed on 16/06/06 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET

View PDF (1 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Registered office changed on 30/06/05 from: 12 denyer court fradley lichfield staffordshire WS13 8TQ

View PDF (1 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

22/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Registered office changed on 07/03/05 from: 2-4 swan street alcester warwickshire B49 5DP

View PDF (1 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

01/07/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

09/05/2004

Ad 19/04/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/05/2004

Miscellaneous

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2003

Registered office changed on 21/06/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

20/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Ad 15/05/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

14/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hooper Keeley, Paul	Director	01/04/2004 - 13/06/2005	31
Haywood, Garry Brian	Director	15/05/2003 - Present	13
Fathers, John Duncan	Director	15/05/2003 - Present	11
Whitaker, Anne Michelle	Director	15/05/2003 - 15/05/2003	378
Whitaker, Robert Alston	Director	15/05/2003 - 15/05/2003	358

Persons with Significant Control

No PSC data available.

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Description

About DIMENSION 360 GROUP LIMITED

DIMENSION 360 GROUP LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at Bridge House, River Side North, Bewdley DY12 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIMENSION 360 GROUP LIMITED?

DIMENSION 360 GROUP LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 02/10/2012.

Where is DIMENSION 360 GROUP LIMITED located?

DIMENSION 360 GROUP LIMITED is registered at Bridge House, River Side North, Bewdley DY12 1AB.

What does DIMENSION 360 GROUP LIMITED do?

DIMENSION 360 GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DIMENSION 360 GROUP LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.