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THREE SERVICES AUTOMATICS LIMITED

Company number 00876959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23
07 Dec 2012 AD01 Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 7 December 2012
03 Dec 2012 4.20 Statement of affairs with form 4.19
03 Dec 2012 600 Appointment of a voluntary liquidator
25 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
03 Aug 2012 AD01 Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 3 August 2012
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Nov 2010 AP01 Appointment of Mr Richard Matthew Still as a director
16 Nov 2010 TM01 Termination of appointment of Paul Meehan as a director
12 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Oct 2010 CH02 Director's details changed for Danoptra Director Ii Limited on 24 September 2010
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 27/09/08; full list of members
20 Oct 2008 288b Appointment Terminated Director danoptra director I LIMITED
03 Oct 2008 288a Director appointed mr paul alan meehan
02 Oct 2008 288a Director appointed danoptra director I LIMITED
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed