- Company Overview for ONETHREEFIVE LIMITED (06424368)
- Filing history for ONETHREEFIVE LIMITED (06424368)
- People for ONETHREEFIVE LIMITED (06424368)
- More for ONETHREEFIVE LIMITED (06424368)
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) |
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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
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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 |