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ONE-CHEM LIMITED

Company number 07113876

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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)
20 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2012	2.24B	Administrator's progress report to 12 January 2012	View PDF Administrator's progress report to 12 January 2012 - link opens in a new window - 41 pages (41 pages)
20 Jan 2012	2.35B	Notice of move from Administration to Dissolution on 12 January 2012	View PDF Notice of move from Administration to Dissolution on 12 January 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
09 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD01	Registered office address changed from Avon House Buntsford Drive Stoke Prior Bromsgrove Worcs B98 4JE on 9 August 2011	View PDF Registered office address changed from Avon House Buntsford Drive Stoke Prior Bromsgrove Worcs B98 4JE on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders Statement of capital on 2011-03-18 GBP 100	View PDF Annual return made up to 30 December 2010 with full list of shareholders Statement of capital on 2011-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AD01	Registered office address changed from 98 Delrene Road Shirley Solihull West Midlands B90 2HP on 15 February 2011	View PDF Registered office address changed from 98 Delrene Road Shirley Solihull West Midlands B90 2HP on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-25 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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