ONE ADVICE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR |
| 21/06/1821 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1815 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/17 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX HAY |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/16 |
| 28/07/1628 July 2016 | ADOPT ARTICLES 08/06/2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 23/11/1523 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/15 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS HEALY |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MRS SUSAN JANE YATES |
| 15/07/1515 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR STEVEN PHILIP EVANS |
| 10/04/1510 April 2015 | SECTION 519 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/14 |
| 02/01/152 January 2015 | SECOND FILING FOR FORM AP01 |
| 30/12/1430 December 2014 | ADOPT ARTICLES 10/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER KAY |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126 - 150 WASHWAY ROAD SALE CHESHIRE M33 6AG UNITED KINGDOM |
| 21/11/1321 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/13 |
| 16/07/1316 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/1315 July 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 9900.00 |
| 03/07/133 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED HEDLEY TOPCO LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 22/04/1322 April 2013 | CHANGE OF NAME 11/04/2013 |
| 22/04/1322 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1328 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 9800 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR RICHARD STUART GRAINGER |
| 28/01/1328 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/124 September 2012 | ADOPT ARTICLES 14/07/2012 |
| 28/08/1228 August 2012 | SUB-DIVISION 14/07/12 |
| 24/08/1224 August 2012 | 14/07/12 STATEMENT OF CAPITAL GBP 151 |
| 23/08/1223 August 2012 | 14/07/12 STATEMENT OF CAPITAL GBP 7000 |
| 23/08/1223 August 2012 | 14/07/12 STATEMENT OF CAPITAL GBP 2451 |
| 22/08/1222 August 2012 | SUB-DIVISION 14/07/12 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR TERENCE JAMES SWEENEY |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES CHEETHAM |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 8-9 WELL COURT LONDON EC4M 9DN UNITED KINGDOM |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1212 July 2012 | CURRSHO FROM 30/06/2013 TO 10/03/2013 |
| 28/06/1228 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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