THREE X MANAGED SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM BUNKERS HILL THE GREAT NORTH ROAD ABERFORD LEEDS LS25 3DF |
| 27/12/1227 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/12/1227 December 2012 | DECLARATION OF SOLVENCY |
| 27/12/1227 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX |
| 24/09/1224 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15 |
| 24/09/1224 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY APPOINTED SAMANTHA GRAY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MASTERNAUT INTERNATIONAL SAS |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MARTIN HISCOX |
| 29/03/1229 March 2012 | SECRETARY APPOINTED DJAMEL SOUICI |
| 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 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR KEVIN BRIAN LAWRENCE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE PESCARA |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEPEYRON |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FAVRE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LANNE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELLAMY |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORT |
| 27/04/1127 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/03/1117 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | CORPORATE DIRECTOR APPOINTED MASTERNAUT INTERNATIONAL SAS |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR MICHEL MARC LANNE |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR LAURENT FAVRE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHE DE PESCARA |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR FREDERIC DEPEYRON |
| 30/06/1030 June 2010 | Annual return made up to 29 January 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 | APPOINTMENT TERMINATED, SECRETARY SIMON BELLAMY |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR PAUL KEITH WATERHOUSE |
| 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 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BELLAMY / 17/07/2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | PREVEXT FROM 30/04/2008 TO 31/08/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 19/07/0819 July 2008 | COMPANY NAME CHANGED FIBRECITY LIMITED CERTIFICATE ISSUED ON 22/07/08 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PORT / 08/05/2008 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/02/0825 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/02/0825 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0217 April 2002 | S-DIV 08/04/02 |
| 17/04/0217 April 2002 | CANCELLATION SUB DIVISI 08/04/02 |
| 17/04/0217 April 2002 | � NC 10000000/100000 08/04/02 |
| 21/02/0221 February 2002 | � NC 100/10000000 29/ |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
| 13/02/0213 February 2002 | COMPANY NAME CHANGED BLUE CHIP LIMITED CERTIFICATE ISSUED ON 13/02/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 78 MAIN STREET GARFORTH LEEDS WEST YORKSHIRE LS25 1AA |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | AUDITOR'S RESIGNATION |
| 23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: G OFFICE CHANGED 14/02/92 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 29/01/9229 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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