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ONE EXCEPTION LTD

Company number 03529431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Jun 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DS01 Application to strike the company off the register
15 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 2
13 Apr 2011 AD01 Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 13 April 2011
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Graham Mackim on 31 December 2009
09 Apr 2009 363a Return made up to 17/03/09; full list of members
09 Apr 2009 190 Location of debenture register
09 Apr 2009 353 Location of register of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE
19 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Apr 2008 363a Return made up to 17/03/08; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Apr 2007 363a Return made up to 17/03/07; full list of members
20 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Director resigned
11 Apr 2007 288c Director's particulars changed