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ONESUN LIMITED

Company number 04110429

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2010 4.20 Statement of affairs with form 4.19
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20
26 Mar 2010 AD01 Registered office address changed from 11 Woodhurst Drive Denham Middlesex UB9 5LL on 26 March 2010
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2008 363a Return made up to 20/11/08; full list of members
23 Dec 2008 363a Return made up to 20/11/07; no change of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 476 lady margaret road southall middlesex UB1 2NW
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Dec 2006 363s Return made up to 20/11/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Dec 2005 363s Return made up to 20/11/05; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Nov 2004 363s Return made up to 20/11/04; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
29 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
29 Nov 2003 363s Return made up to 20/11/03; full list of members
29 Nov 2003 363(288) Director's particulars changed
27 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 395 Particulars of mortgage/charge
03 Dec 2002 363s Return made up to 20/11/02; full list of members