ONE D SPV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1520 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2015 |
| 31/03/1531 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 16/10/1416 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2014 |
| 16/10/1416 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/05/1413 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014 |
| 24/12/1324 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 05/12/135 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM LESTER HOUSE 21 BROAD STREET BURY LANCASHIRE BL9 0DA ENGLAND |
| 15/10/1315 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOXCROFT |
| 30/01/1330 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAURENCE FOXCROFT / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAURENCE FOXCROFT / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPRING / 28/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR SIMON MARK ASHTON |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 112 WETHERBY ROAD HARROGATE NORTH YORKSHIRE HG2 7AB UNITED KINGDOM |
| 14/09/1114 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 |
| 16/03/1116 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/1121 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/02/1114 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR NIGEL SPRING |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAURENCE FOXCROFT |
| 08/09/108 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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