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ONETHREEFIVE LIMITED

Company number 06424368

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 AD01 Registered office address changed from C/O Travellers Rest 76 Rowson Street Wallasey Merseyside CH45 2JT United Kingdom on 27 July 2010
20 Apr 2010 CH01 Director's details changed for Mrs Janette Smith on 1 April 2010
19 Mar 2010 AD01 Registered office address changed from 1 - 5 Union Terrace Marine Promenade New Brighton, Wallasey Merseyside CH45 2JT on 19 March 2010
24 Feb 2010 TM01 Termination of appointment of Gary Laycock as a director
24 Feb 2010 TM01 Termination of appointment of Brian Laycock as a director
24 Feb 2010 TM02 Termination of appointment of Gary Laycock as a secretary
24 Feb 2010 AP01 Appointment of Mrs Janette Smith as a director
24 Feb 2010 TM01 Termination of appointment of Gregory Ebdon as a director
29 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 TM01 Termination of appointment of Steven Laycock as a director
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Gary Robert Laycock on 12 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Brian Stuart Laycock on 12 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Steven Mark Laycock on 12 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Gregory Michael Ebdon on 12 November 2009
09 Dec 2009 CH03 Secretary's details changed for Gary Robert Laycock on 12 November 2009
06 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Dec 2008 363a Return made up to 12/11/08; full list of members
30 May 2008 288b Appointment Terminated Director joan laycock
12 Nov 2007 NEWINC Incorporation