OSBORNE THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Liquidators' statement of receipts and payments to 2025-05-30 |
| 07/01/257 January 2025 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 07/01/257 January 2025 | Liquidators' statement of receipts and payments to 2024-11-30 |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 22/01/2422 January 2024 | Liquidators' statement of receipts and payments to 2023-11-30 |
| 26/06/2326 June 2023 | Liquidators' statement of receipts and payments to 2023-05-30 |
| 10/01/2310 January 2023 | Liquidators' statement of receipts and payments to 2022-11-30 |
| 18/01/2218 January 2022 | Liquidators' statement of receipts and payments to 2021-11-30 |
| 25/06/2125 June 2021 | Liquidators' statement of receipts and payments to 2021-05-30 |
| 24/06/1424 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014 |
| 06/01/146 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013 |
| 14/06/1314 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
| 24/12/1224 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 |
| 04/07/124 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2012 |
| 13/01/1213 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011 |
| 04/07/114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2011 |
| 11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
| 23/06/1023 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2010 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE |
| 18/12/0918 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 |
| 01/07/091 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2009 |
| 31/12/0831 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008 |
| 09/06/089 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008 |
| 04/01/084 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/07/075 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/12/0622 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/06/0629 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 17/02/0617 February 2006 | S/S CERT.:-RELEASE OF LIQUIDATOR |
| 10/02/0610 February 2006 | C/O REPLACEMENT OF LIQUIDATOR |
| 25/01/0625 January 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 25/01/0625 January 2006 | APPOINTMENT OF LIQUIDATOR |
| 04/01/064 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/06/0514 June 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/12/0420 December 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/06/0429 June 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 05/01/045 January 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/07/0324 July 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | COMPANY NAME CHANGED ENERGIS CARRIER SERVICES UK LIMI TED CERTIFICATE ISSUED ON 31/10/02 |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DE |
| 12/06/0212 June 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/0212 June 2002 | STATEMENT OF AFFAIRS |
| 12/06/0212 June 2002 | APPOINTMENT OF LIQUIDATOR |
| 13/05/0213 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED UNISOURCE CARRIER SERVICES UK LI MITED CERTIFICATE ISSUED ON 24/11/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DE |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | AUDITOR'S RESIGNATION |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 2ND FLOOR 114A CROMWELL ROAD LONDON SW7 4ES |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/994 February 1999 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | COMPANY NAME CHANGED UNISOURCE UK LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 23/06/9723 June 1997 | COMPANY NAME CHANGED UNISOURCE HOLDING UK LIMITED CERTIFICATE ISSUED ON 24/06/97 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/11/949 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED PTT NETHERLANDS (U.K.) LTD. CERTIFICATE ISSUED ON 13/09/93 |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | SECRETARY RESIGNED |
| 18/03/9218 March 1992 | ALTER MEM AND ARTS 26/02/92 |
| 18/03/9218 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 17/01/9117 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED LEGIBUS 1585 LIMITED CERTIFICATE ISSUED ON 14/01/91 |
| 08/01/918 January 1991 | NC INC ALREADY ADJUSTED 24/12/90 |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/90 |
| 08/01/918 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9012 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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