THREE SERVICES AUTOMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/134 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/01/137 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/137 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM |
| 03/12/123 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 03/12/123 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1225 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/10/1125 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL |
| 12/10/1012 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 24/09/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED DANOPTRA DIRECTOR I LIMITED |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DANOPTRA DIRECTOR I LIMITED |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 10/08/0210 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/021 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 16/04/0016 April 2000 | FACILITY AGREEMENT 11/04/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/914 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9126 March 1991 | ALTER MEM AND ARTS 05/03/91 |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | NEW SECRETARY APPOINTED |
| 22/09/8922 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 40 BERNARD ST LONDON WC1N 1LE |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 27/07/8827 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 16/10/87; NO CHANGE OF MEMBERS |
| 23/05/8723 May 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | ANNUAL RETURN MADE UP TO 18/11/86 |
| 09/04/859 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 16/08/6616 August 1966 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/66 |
| 15/04/6615 April 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/6615 April 1966 | CERTIFICATE OF INCORPORATION |
| 15/04/6615 April 1966 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company