ONE NINE ATE NINE LTD

Company number 08451370

Date	Type	Description	View / Download
16 Jul 2024	BONA	Bona Vacantia disclaimer	(1 page)
22 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 22 December 2019	(16 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2019	LIQ10	Removal of liquidator by court order	(20 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 22 December 2018	(16 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	(13 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	(11 pages)
19 Jan 2016	AD01	Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP to Leonard Curtis Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 19 January 2016	(2 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2016	4.20	Statement of affairs with form 4.19	(6 pages)
11 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	(1 page)
08 Oct 2015	AP01	Appointment of Miss Amy Joanna Nicholson as a director on 31 July 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Linda Lawler as a director on 31 July 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(3 pages)
15 Jul 2014	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
19 Jun 2014	AP01	Appointment of Mrs Linda Lawler as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Lucinda Nicholson as a director	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
07 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(3 pages)
19 Mar 2013	NEWINC	Incorporation	(36 pages)