ONYX BUILDING & RENOVATIONS LIMITED

Company number 06262350

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
17 Feb 2012	AD01	Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 17 February 2012	(2 pages)
13 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-07	(1 page)
16 Nov 2011	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 16 November 2011	(1 page)
03 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 100	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(3 pages)
17 Aug 2010	CH01	Director's details changed for Mr Nigel Terence Brown on 31 March 2010	(2 pages)
17 Aug 2010	CH03	Secretary's details changed for Mr Nigel Terence Brown on 31 March 2010	(1 page)
27 May 2010	TM01	Termination of appointment of Lesley Brown as a director	(2 pages)
12 Jan 2010	AD01	Registered office address changed from 6 Furzefield Bedford Bedfordshire MK41 9DF on 12 January 2010	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
23 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
23 Jun 2009	288c	Director's Change of Particulars / lesley ferguson / 01/02/2009 / Surname was: ferguson, now: brown; HouseName/Number was: , now: 6; Street was: 6 furzefield, now: furzefield	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
27 Aug 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
16 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2007	288a	New director appointed	(2 pages)
16 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jun 2007	288b	Secretary resigned	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	NEWINC	Incorporation	(16 pages)