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ON LINE CONTRACTORS (UK) LIMITED

Company number 03556290

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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)
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
22 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
04 Jan 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Apr 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
27 Mar 2018	MR04	Satisfaction of charge 035562900005 in full	View PDF Satisfaction of charge 035562900005 in full - link opens in a new window - 1 page (1 page)
08 Mar 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
25 Jan 2018	AD01	Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Office D Beresford House Townquay Southampton SO14 2AQ on 25 January 2018	View PDF Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Office D Beresford House Townquay Southampton SO14 2AQ on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	TM01	Termination of appointment of Stephen Davies as a director on 28 July 2017	View PDF Termination of appointment of Stephen Davies as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2017	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017	View PDF Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	MR01	Registration of charge 035562900005, created on 9 February 2017	View PDF Registration of charge 035562900005, created on 9 February 2017 - link opens in a new window - 53 pages (53 pages)
23 Jan 2017	AP01	Appointment of Stephen Davies as a director on 7 November 2016	View PDF Appointment of Stephen Davies as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AP01	Appointment of Adrian Pitt as a director on 7 November 2016	View PDF Appointment of Adrian Pitt as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	TM01	Termination of appointment of Anthony David Frost as a director on 7 November 2016	View PDF Termination of appointment of Anthony David Frost as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Deborah Cooper as a director on 7 November 2016	View PDF Termination of appointment of Deborah Cooper as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AP01	Appointment of Mr Andrew James Brown as a director on 7 November 2016	View PDF Appointment of Mr Andrew James Brown as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 8 pages (8 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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