ONE EXTRA TECH LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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01/07/141 July 2014 FIRST GAZETTE

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 20/08/2012

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27/03/1327 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / XFOREMANS COMPANY SERVICES LIMITED / 15/03/2011

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15/03/1115 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 12/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 20/03/2009

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
OFFICE VILLAGE
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QP

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23/05/0823 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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