AXIS THREE LIMITED

Company number NI042518 · Monitor this company

Dissolved

102 filings

Date	Filing
25 Nov 2013	STATEMENT OF AFFAIRS/4.20(NI)	View document
25 Nov 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
23 Oct 2013	REGISTERED OFFICE CHANGED ON 23/10/2013 FROM · UNIT 5M, WEAVERS COURT · LINFIELD ROAD · BELFAST · ANTRIM · BT12 5GH	View document
22 Oct 2013	RESOLUTION FOR APPOINTING A LIQUIDATOR	View document
10 May 2013	APPOINTMENT TERMINATED, SECRETARY BRYAN KEATING	View document
10 May 2013	Annual return made up to 15 February 2013 with full list of shareholders	View document
22 Feb 2013	DIRECTOR APPOINTED MR JUAN JOSE CHACON QUIROS	View document
22 Feb 2013	DIRECTOR APPOINTED MR JAMES GEOFF CLARKE	View document
31 Jan 2013	VARYING SHARE RIGHTS AND NAMES	View document
11 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
20 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL MOFFETT	View document
4 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNDLE	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLYNN ROONEY	View document
2 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN ROONEY / 02/10/2012	View document
6 Mar 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
6 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON	View document
21 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON	View document
2 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
15 Mar 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
15 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ROONEY / 14/03/2011	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JIM BLUMEL	View document
14 Feb 2011	DIRECTOR APPOINTED MR TIMOTHY JOHN BRUNDLE	View document
1 Feb 2011	DIRECTOR APPOINTED PAUL MOFFETT	View document
20 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
4 Oct 2010	NC INC ALREADY ADJUSTED 21/09/2010	View document
17 May 2010	ADOPT ARTICLES 22/03/2010	View document
17 May 2010	RESOLUTION STATING THE THE INCREASE IN THE MAXIMUM AGGREGATE LIMIT OF ORDINARY SHARES 22/03/2010	View document
17 May 2010	RESOLUTION STATING THE INCREASE IN SHARE CAPITAL 22/03/2010	View document
17 May 2010	RESOLUTION STATING THAT DIRECTORS CAN ALLOT SHARES 22/03/2010	View document
24 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMEY	View document
24 Mar 2010	DIRECTOR APPOINTED JOHN ODBER MICHAEL KNAPTON	View document
23 Mar 2010	15/02/10 CHANGES	View document
9 Mar 2010	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM UNIT 4A WEAVERS COURT LINFIELD ROAD CO ANTRIM BT12 5GH	View document
15 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
31 Dec 2009	DIRECTOR APPOINTED CAROLYN ROONEY	View document
25 Nov 2009	DIRECTOR APPOINTED STEPHEN CRUMMEY	View document
25 Jul 2009	UPDATED MEM AND ARTS	View document
25 Jul 2009	NOT OF INCR IN NOM CAP	View document
25 Jul 2009	CHANGE OF DIRS/SEC	View document
25 Jul 2009	SPECIAL/EXTRA RESOLUTION	View document
12 Jun 2009	MORTGAGE SATISFACTION	View document
12 Jun 2009	MORTGAGE SATISFACTION	View document
18 May 2009	PARS RE MORTAGE	View document
5 Mar 2009	15/02/09 ANNUAL RETURN SHUTTLE	View document
5 Mar 2009	15/02/08 ANNUAL RETURN SHUTTLE	View document
27 Jan 2009	STATUTORY DECLARATION	View document
27 Jan 2009	SPECIAL/EXTRA RESOLUTION	View document
19 Jan 2009	PARS RE MORTAGE	View document
11 Jul 2008	SPECIAL/EXTRA RESOLUTION	View document
11 Jul 2008	SPECIAL/EXTRA RESOLUTION	View document
1 Jul 2008	31/03/08 ANNUAL ACCTS	View document
9 Jan 2008	CHANGE OF DIRS/SEC	View document
24 Jul 2007	SPECIAL/EXTRA RESOLUTION	View document
18 Jul 2007	31/03/07 ANNUAL ACCTS	View document
20 Apr 2007	15/02/07 ANNUAL RETURN SHUTTLE	View document
4 Apr 2007	CHANGE OF DIRS/SEC	View document
20 Mar 2007	CHANGE OF DIRS/SEC	View document
6 Jul 2006	31/03/06 ANNUAL ACCTS	View document
31 Mar 2006	15/02/06 ANNUAL RETURN SHUTTLE	View document
22 Mar 2006	CHANGE IN SIT REG ADD	View document
1 Mar 2006	NOT RE CONSOL/DIVN OF SHS	View document
1 Mar 2006	CHANGE OF DIRS/SEC	View document
1 Mar 2006	CHANGE OF DIRS/SEC	View document
1 Mar 2006	SPECIAL/EXTRA RESOLUTION	View document
1 Mar 2006	NOT OF INCR IN NOM CAP	View document
1 Mar 2006	UPDATED MEM AND ARTS	View document
16 Feb 2006	31/03/05 ANNUAL ACCTS	View document
14 Aug 2005	CHANGE OF DIRS/SEC	View document
7 May 2005	31/03/04 ANNUAL ACCTS	View document
11 Mar 2005	15/02/05 ANNUAL RETURN SHUTTLE	View document
11 May 2004	PARS RE MORTAGE	View document
29 Mar 2004	31/03/03 ANNUAL ACCTS	View document
25 Mar 2004	15/02/04 ANNUAL RETURN SHUTTLE	View document
29 Dec 2003	CHANGE OF ARD	View document
21 Oct 2003	UPDATED MEM AND ARTS	View document
21 Oct 2003	RETURN OF ALLOT OF SHARES	View document
21 Oct 2003	NOT OF INCR IN NOM CAP	View document
20 Oct 2003	SPECIAL/EXTRA RESOLUTION	View document
5 Aug 2003	PARS RE MORTAGE	View document
8 Jul 2003	RETURN OF ALLOT OF SHARES	View document
11 Jun 2003	CHANGE OF DIRS/SEC	View document
30 May 2003	RETURN OF ALLOT OF SHARES	View document
10 Apr 2003	15/02/03 ANNUAL RETURN SHUTTLE	View document
25 Feb 2003	CHANGE OF DIRS/SEC	View document
25 Feb 2003	UPDATED MEM AND ARTS	View document
25 Feb 2003	CHANGE OF DIRS/SEC	View document
25 Feb 2003	RETURN OF ALLOT OF SHARES	View document
25 Feb 2003	NOT RE CONSOL/DIVN OF SHS	View document
25 Feb 2003	CHANGE IN SIT REG ADD	View document
25 Feb 2003	CHANGE OF DIRS/SEC	View document
25 Feb 2003	NOT OF INCR IN NOM CAP	View document
25 Feb 2003	RETURN OF ALLOT OF SHARES	View document
25 Feb 2003	RETURN OF ALLOT OF SHARES	View document
25 Feb 2003	SPECIAL/EXTRA RESOLUTION	View document
21 Apr 2002	CHANGE OF DIRS/SEC	View document
21 Apr 2002	CHANGE IN SIT REG ADD	View document
21 Apr 2002	CHANGE OF DIRS/SEC	View document
15 Feb 2002	ARTICLES	View document
15 Feb 2002	DECLN COMPLNCE REG NEW CO	View document
15 Feb 2002	MEMORANDUM	View document
15 Feb 2002	PARS RE DIRS/SIT REG OFF	View document