THREESIXTY INNOVATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/01/2515 January 2025 | Statement of affairs |
| 07/01/257 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Appointment of a voluntary liquidator |
| 27/12/2427 December 2024 | Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-12-27 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/12/2311 December 2023 | Registration of charge 039969040008, created on 2023-12-04 |
| 07/12/237 December 2023 | Termination of appointment of Geoffrey Lee as a director on 2023-12-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-18 with updates |
| 03/02/213 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 32 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ UNITED KINGDOM |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 25/03/2025 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 13/06/1613 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 10/07/1510 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039969040007 |
| 12/06/1412 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 12/06/1312 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 02/06/112 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DUKE / 04/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DUKE / 04/08/2010 |
| 11/06/1011 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | CURRSHO FROM 31/12/2008 TO 31/10/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED UGP LIMITED CERTIFICATE ISSUED ON 24/04/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | £ NC 50000/500000 31/12 |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 23/07/0223 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | £ NC 1000/50000 30/04/ |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 29/08/0029 August 2000 | COMPANY NAME CHANGED GARDEN DEVILS LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/006 June 2000 | COMPANY NAME CHANGED ASA IMAGE LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 18/05/0018 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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