THREE SERVICES AUTOMATICS LIMITED
Company number 00876959 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Jul 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 7 Jan 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Jan 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM | View document |
| 3 Dec 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 25 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL | View document |
| 12 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 24/09/2010 · 2 pages | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR RESIGNED DANOPTRA DIRECTOR I LIMITED | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED DANOPTRA DIRECTOR I LIMITED | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 | View document |
| 16 Apr 2000 | FACILITY AGREEMENT 11/04/00 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 28 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | 363S | View document |
| 28 Jan 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 | View document |
| 23 Nov 1993 | 363S | View document |
| 23 Nov 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 16 Nov 1992 | 363S | View document |
| 16 Nov 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | 288 | View document |
| 21 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 26 Apr 1992 | 288 | View document |
| 26 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1992 | 288 | View document |
| 15 Apr 1992 | DIRECTOR RESIGNED | View document |
| 11 Oct 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1991 | 363B | View document |
| 26 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 1991 | ALTER MEM AND ARTS 05/03/91 | View document |
| 20 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 26 Sep 1990 | DIRECTOR RESIGNED | View document |
| 9 May 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1989 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 40 BERNARD ST LONDON WC1N 1LE | View document |
| 21 Sep 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 01/07/89 | View document |
| 14 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 | View document |
| 27 Jul 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 | View document |
| 8 Mar 1988 | DIRECTOR RESIGNED | View document |
| 23 Feb 1988 | RETURN MADE UP TO 16/10/87; NO CHANGE OF MEMBERS | View document |
| 23 May 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 | View document |
| 30 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1987 | ANNUAL RETURN MADE UP TO 18/11/86 | View document |
| 9 Apr 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 | View document |
| 16 Aug 1966 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/66 | View document |
| 15 Apr 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1966 | CERTIFICATE OF INCORPORATION | View document |
| 15 Apr 1966 | CERTIFICATE OF INCORPORATION | View document |