ONE STOP ENGINEERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Registered office address changed from Suite 4, Second Floor 200 London Road Southend-on-Sea Essex SS1 1PJ England to 82 st. John Street London EC1M 4JN on 2024-10-08 |
| 08/10/248 October 2024 | Statement of affairs |
| 27/03/2427 March 2024 | Confirmation statement made on 2022-10-14 with updates |
| 27/03/2427 March 2024 | Termination of appointment of Jason Edward Warner as a director on 2024-03-27 |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 20/10/2220 October 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 200 SUITE 4, 2ND FLOOR 200 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PJ ENGLAND |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 765 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9SU UNITED KINGDOM |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA |
| 17/04/1817 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED LEADERSHIP LEARNING DIRECT LTD CERTIFICATE ISSUED ON 10/04/17 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR JASON EDWARD WARNER |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 11/01/1611 January 2016 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/11/1325 November 2013 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL WARREN |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 765 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9SU UNITED KINGDOM |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MARCELLE MARIA GILLIAN BATSON-WARNER |
| 18/10/1318 October 2013 | SECRETARY APPOINTED NEIL ROBERT WARREN |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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