3SIXTY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/03/196 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/09/184 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/09/177 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/02/1723 February 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/02/179 February 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM ABBEY PLACE 24-28 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NT |
| 06/02/176 February 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR JOHN HOWARD COLEMAN |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 16/09/1516 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 28/11/1428 November 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HATFIELD |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/13 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 13/12/1313 December 2013 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 03/09/133 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RICHARD MOSS / 05/07/2013 |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MOSS / 07/03/2011 |
| 23/09/1123 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAWSON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD COULSON |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAWSON / 01/10/2009 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/092 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS LS2 9NZ |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/057 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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