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ONE ADVERTISING LIMITED

Company number 04552170

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.43 Notice of final account prior to dissolution
11 Sep 2008 287 Registered office changed on 11/09/2008 from 26 kings road harrogate north yorkshire HG1 5JW
10 Sep 2008 4.31 Appointment of a liquidator
12 Aug 2008 COCOMP Order of court to wind up
24 Jul 2008 COCOMP Order of court to wind up
28 Nov 2007 363a Return made up to 03/10/07; full list of members
28 Nov 2007 288c Director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Nov 2006 363a Return made up to 03/10/06; full list of members
19 Sep 2006 288b Secretary resigned;director resigned
28 Feb 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 363a Return made up to 03/10/05; full list of members
16 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 03/10/04; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 January 2004
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned
19 Mar 2004 225 Accounting reference date extended from 31/10/03 to 31/01/04
17 Mar 2004 287 Registered office changed on 17/03/04 from: one park view harrogate north yorkshire HG1 5LY
13 Feb 2004 288a New director appointed