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O'NEILL INSTRUMENTATION LIMITED

Company number 06880581

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2016 AD01 Registered office address changed from 19 Smiths Dock Park Road Middlesbrough Cleveland TS6 0JN to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 21 April 2016
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
06 Apr 2016 4.70 Declaration of solvency
23 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 20 March 2016
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 TM02 Termination of appointment of Jennifer Hall as a secretary
20 Oct 2011 CH01 Director's details changed for David O'neill on 20 October 2011
20 Oct 2011 CH03 Secretary's details changed for Jennifer Hall on 20 October 2011
20 Oct 2011 AD01 Registered office address changed from 22 Cradoc Grove Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EE on 20 October 2011
04 Jul 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
24 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
24 Apr 2009 287 Registered office changed on 24/04/2009 from 22 cradoc grove ingleby barwick stockton TS17 5EE