THREE X COMMUNICATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/152 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/152 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/11/1428 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE LS25 3DF |
| 03/10/133 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/10/133 October 2013 | DECLARATION OF SOLVENCY |
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY DJAMEL SOUICI |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA GRAY |
| 12/06/1312 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MASTERNAUT INTERENATIONAL SAS |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MARTIN HISCOX |
| 29/03/1229 March 2012 | SECRETARY APPOINTED DJAMEL SOUICI |
| 29/03/1229 March 2012 | SECRETARY APPOINTED SAMANTHA GRAY |
| 22/03/1222 March 2012 | ALTER ARTICLES 09/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON |
| 21/12/1121 December 2011 | SECTION 519 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE PESCARA |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUPEYRON |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR KEVIN BRIAN LAWRENCE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LANNE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FAVRE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELLAMY |
| 27/04/1127 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/12/1013 December 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 27/10/1027 October 2010 | CORPORATE DIRECTOR APPOINTED MASTERNAUT INTERENATIONAL SAS |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR FREDERIC DUPEYRON |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR MICHEL MARC LANNE |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR LAURENT FAVRE |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHE DE PESCARA |
| 17/08/1017 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR PAUL KEITH WATERHOUSE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BELLAMY |
| 05/05/105 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SIMON BELLAMY |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 11/06/0811 June 2008 | PREVSHO FROM 30/09/2007 TO 31/08/2007 |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS MARTIN PORT |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: THE PRIORY HITCHIN HERTFORDSHIRE SG5 2DW |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 30/10/0630 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | � NC 3320000/3840000 29/0 |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 13/07/0313 July 2003 | � NC 920000/3320000 02/0 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 29/03/0229 March 2002 | � NC 120000/920000 12/03/02 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: G OFFICE CHANGED 18/02/96 IMCO HOUSE 152-158 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EA |
| 18/02/9618 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 THE STABLE OFFICE BROUGHTON HALL SKIPTON BD23 3AE |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | AUDITOR'S RESIGNATION |
| 29/01/9029 January 1990 | ADOPT MEM AND ARTS 18/01/90 |
| 25/01/9025 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | AD 12/08/88--------- � SI 45000@1 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | NC INC ALREADY ADJUSTED 24/01/89 |
| 31/05/8931 May 1989 | � NC 75000/120000 |
| 23/02/8923 February 1989 | � NC 37500/75000 |
| 23/02/8923 February 1989 | NC INC ALREADY ADJUSTED 12/09/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8831 March 1988 | � NC 30000/37500 19/02/ |
| 31/03/8831 March 1988 | NC INC ALREADY ADJUSTED |
| 25/03/8825 March 1988 | WD 24/02/88 AD 12/01/88--------- � SI 29000@1=29000 � IC 1000/30000 |
| 24/03/8824 March 1988 | NC INC ALREADY ADJUSTED 12/01/88 |
| 24/03/8824 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/88 |
| 24/03/8824 March 1988 | � NC 1000/30000 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 7A BRIDGE STREET OTLEY WEST YORKSHIRE LS21 1BQ |
| 03/06/873 June 1987 | RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 17/07/8417 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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