O'NEILL INSPECTION & TESTING LTD
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Company Documents
Date | Description |
---|---|
30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM ALBERT EDWARD HOUSE, UNIT 5 THE PAVILIONS ASHTON-ON-RIBBLE PRESTON PR2 2YB |
29/07/1529 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/07/1529 July 2015 | STATEMENT OF AFFAIRS/4.19 |
29/07/1529 July 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
23/06/1423 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM UNIT 10 BLACKPOOL TECHNOLOGY CENTRE FARADAY WAY BLACKPOOL FY2 0JW ENGLAND |
27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM ALBERT EDWARD HOUSE THE PAVILIONS ASHTON-ON-RIBBLE PRESTON PR2 2YB ENGLAND |
28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM WINDY ASH HOUSE CUTTS LANE OUT RAWCLIFFE PRESTON PR3 6SY ENGLAND |
13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNIT 10 BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE FARADAY WAY BISPHAM, BLACKPOOL LANCASHIRE FY2 0JW UNITED KINGDOM |
13/01/1413 January 2014 | DIRECTOR APPOINTED MR ROGER PETER CLINTON O'NEILL |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA O'NEILL |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/07/1318 July 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM WINDY ASH HOUSE CUTTS LANE OUT RAWCLIFFE NR PRESTON LANCASHIRE PR3 6SY |
14/06/1214 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
26/04/1226 April 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/03/1216 March 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/06/1122 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JANE O'NEILL / 01/01/2011 |
04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT E THE WAGON YARD LONDON ROAD MARLBOROUGH WILTSHIRE SN8 1LH |
03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS |
31/01/1131 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/01/1131 January 2011 | COMPANY NAME CHANGED GLOBAL TRAVEL DIRECT LIMITED CERTIFICATE ISSUED ON 31/01/11 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JANE O'NEILL / 01/11/2009 |
17/05/1017 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA O'NEILL / 05/05/2009 |
23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA O'NEILL / 01/01/2008 |
16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM UNIT E, THE WAGON YARD MARLBOROUGH WILTSHIRE SN8 1LH |
16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
16/05/0816 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FIRST FLOOR 8-9 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA |
15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
15/05/0715 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0611 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
10/06/0410 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
30/05/0330 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: C/O O'NEIL PROJECT SERVICE 1 LONDON ROAD MARLBOROUGH WILTSHIRE SN8 1PH |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
13/05/0213 May 2002 | SECRETARY RESIGNED |
13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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