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ONE BUILDING SERVICES (UK) LIMITED

Company number 04802744

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2014 CH01 Director's details changed for Mr Ian Robert Henderson on 9 September 2014
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2014 DS01 Application to strike the company off the register
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
03 May 2013 AA Full accounts made up to 31 October 2012
12 Dec 2012 CH01 Director's details changed for Mr Ian Robert Henderson on 12 December 2012
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 October 2011
06 Jan 2012 CERTNM Company name changed cfr group hereford LTD\certificate issued on 06/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-22
14 Jun 2011 CH01 Director's details changed for Mr Paul Steven Roberts on 1 June 2010
14 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
14 Jun 2011 CH03 Secretary's details changed for Mr Matthew James Robert Thompson on 1 June 2010
07 Jun 2011 AA Full accounts made up to 31 October 2010
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Mr Matthew James Robert Thompson on 1 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Paul Steven Roberts on 1 June 2010
28 Apr 2010 AA Full accounts made up to 31 October 2009
20 Jan 2010 CH01 Director's details changed for Mr Ian Robert Henderson on 15 January 2010
09 Jun 2009 363a Return made up to 01/06/09; full list of members
27 May 2009 AA Full accounts made up to 31 October 2008
16 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 October 2007