THREE X MANAGED SERVICES LIMITED
Company number 02682404 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM BUNKERS HILL THE GREAT NORTH ROAD ABERFORD LEEDS LS25 3DF | View document |
| 27 Dec 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Dec 2012 | DECLARATION OF SOLVENCY | View document |
| 27 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX | View document |
| 24 Sep 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15 | View document |
| 24 Sep 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 29 Mar 2012 | SECRETARY APPOINTED SAMANTHA GRAY | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MASTERNAUT INTERNATIONAL SAS | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MARTIN HISCOX | View document |
| 29 Mar 2012 | SECRETARY APPOINTED DJAMEL SOUICI | View document |
| 22 Mar 2012 | ALTER ARTICLES 09/03/2012 | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON | View document |
| 21 Dec 2011 | SECTION 519 | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR KEVIN BRIAN LAWRENCE | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE PESCARA | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEPEYRON | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FAVRE | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LANNE | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELLAMY | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORT | View document |
| 27 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 17 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | CORPORATE DIRECTOR APPOINTED MASTERNAUT INTERNATIONAL SAS | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR MICHEL MARC LANNE | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR LAURENT FAVRE | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHE DE PESCARA | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR FREDERIC DEPEYRON | View document |
| 30 Jun 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 3 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BELLAMY | View document |
| 5 May 2010 | SECRETARY APPOINTED MR PAUL KEITH WATERHOUSE | View document |
| 5 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 11 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BELLAMY / 17/07/2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | PREVEXT FROM 30/04/2008 TO 31/08/2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2008 | COMPANY NAME CHANGED FIBRECITY LIMITED CERTIFICATE ISSUED ON 22/07/08 | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PORT / 08/05/2008 | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 25 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 25 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 8 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2002 | S-DIV 08/04/02 | View document |
| 17 Apr 2002 | CANCELLATION SUB DIVISI 08/04/02 | View document |
| 17 Apr 2002 | � NC 10000000/100000 08/04/02 | View document |
| 21 Feb 2002 | � NC 100/10000000 29/ | View document |
| 21 Feb 2002 | NC INC ALREADY ADJUSTED 29/01/02 | View document |
| 13 Feb 2002 | COMPANY NAME CHANGED BLUE CHIP LIMITED CERTIFICATE ISSUED ON 13/02/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 78 MAIN STREET GARFORTH LEEDS WEST YORKSHIRE LS25 1AA | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 14 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: G OFFICE CHANGED 14/02/92 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | View document |
| 29 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |