3SIXTY SYSTEMS LIMITED
Company number 04860047 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 6 Mar 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 17 Dec 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 4 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 20 Mar 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 12 Jan 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 7 Sep 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 Feb 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 9 Feb 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM ABBEY PLACE 24-28 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NT | View document |
| 6 Feb 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 13 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR JOHN HOWARD COLEMAN | View document |
| 27 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 16 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 3 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 28 Nov 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HATFIELD | View document |
| 5 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/13 | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | View document |
| 13 Dec 2013 | PREVEXT FROM 30/04/2013 TO 31/07/2013 | View document |
| 3 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RICHARD MOSS / 05/07/2013 | View document |
| 25 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS | View document |
| 21 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MOSS / 07/03/2011 | View document |
| 23 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAWSON | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD COULSON | View document |
| 9 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAWSON / 01/10/2009 | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS LS2 9NZ | View document |
| 7 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |