ONE RESULT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/181 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/11/1717 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1 |
| 01/11/171 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 19/10/1619 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016 |
| 13/10/1513 October 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM SUITE 203 RHUBARB 25 HEATH MILL LANE DIGBETH BIRMINGHAM B9 4AE ENGLAND |
| 05/10/155 October 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/10/155 October 2015 | STATEMENT OF AFFAIRS/4.19 |
| 05/10/155 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS |
| 18/06/1518 June 2015 | SECOND FILING WITH MUD 29/10/14 FOR FORM AR01 |
| 18/06/1518 June 2015 | SECOND FILING WITH MUD 29/10/13 FOR FORM AR01 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM STUDIO 401 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AU |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDAY |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEMMINGS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAN MUNDAY |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE |
| 26/11/1426 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/12/1310 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 02/12/132 December 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 156.727000 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LARGE |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM STUDIO 401 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA UNITED KINGDOM |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM THE CUSTARD FACTORY STUDIO 401, ZELLIG, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AU UNITED KINGDOM |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM STUDIO 401 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA UNITED KINGDOM |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR PATRICK JOHN SHUKER |
| 21/02/1321 February 2013 | 19/01/13 STATEMENT OF CAPITAL GBP 153.870 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM UNIT6 BIRCHY CROSS BUSINESS CENTRE BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5DN |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/12/127 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 143.000000 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR DAVID ROBERT GALES |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR RICHARD DAVID CONWAY |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR MARTIN BAILEY |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 30/11/1130 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/11/1128 November 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 132.01 |
| 28/11/1128 November 2011 | SECRETARY APPOINTED IAN MUNDAY |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY CONRAD MORRIS |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD MORRIS |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANKRETT |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED GERALD MICHAEL WHITMORE |
| 18/10/1118 October 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 123.01 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED IAN MUNDAY |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED GARY TAYLOR |
| 24/08/1124 August 2011 | 17/07/11 STATEMENT OF CAPITAL GBP 121.01 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/12/1029 December 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 120.005055 |
| 17/11/1017 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | SUB-DIVISION 28/09/10 |
| 08/10/108 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1018 August 2010 | TERMINATE DIR APPOINTMENT |
| 19/04/1019 April 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 115.00 |
| 15/02/1015 February 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 6 GUILD ROAD, ASTON CANTLOW HENLEY-IN-ARDEN B95 6JA UNITED KINGDOM |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR STEVEN HEMMINGS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR EDWARD ANKRETT |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVE CARRUTHERS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR CONRAD MORRIS |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR CONRAD MORRIS |
| 05/09/095 September 2009 | NC INC ALREADY ADJUSTED 14/08/09 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CARRUTHERS |
| 05/09/095 September 2009 | GBP NC 100/100000 14/08/2009 |
| 29/10/0829 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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