- Company Overview for THREE SERVICES AUTOMATICS LIMITED (00876959)
- Filing history for THREE SERVICES AUTOMATICS LIMITED (00876959)
- People for THREE SERVICES AUTOMATICS LIMITED (00876959)
- Charges for THREE SERVICES AUTOMATICS LIMITED (00876959)
- Insolvency for THREE SERVICES AUTOMATICS LIMITED (00876959)
- More for THREE SERVICES AUTOMATICS LIMITED (00876959)
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) |
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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
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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
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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 |