ONH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1023 December 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/105 October 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 05/10/105 October 2010 | DISS REQUEST WITHDRAWN |
| 28/09/1028 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1016 September 2010 | APPLICATION FOR STRIKING-OFF |
| 13/07/1013 July 2010 | STATEMENT BY DIRECTORS |
| 13/07/1013 July 2010 | SOLVENCY STATEMENT DATED 06/07/10 |
| 13/07/1013 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 1 |
| 13/07/1013 July 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT 06/07/2010 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1013 July 2010 | REDUCE ISSUED CAPITAL 06/07/2010 |
| 13/07/1013 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART INNES / 02/02/2010 |
| 24/03/1024 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CARR / 02/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARR / 02/01/2010 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: UNITS 5-6 PARKWAY TRADING ESTATE, CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QA |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: UNITS 5-6, PARKWAY TRADING ESTATE, CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QA |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARTIN CARR |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: WELLINGTON HOUSE 108 BEVERLEY ROAD HULL HUMBERSIDE HU3 1XA |
| 16/03/0916 March 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED KEITH HUGHAN |
| 23/05/0823 May 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN CARR |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED PAUL REVILL |
| 23/05/0823 May 2008 | DIRECTOR AND SECRETARY RESIGNED GEORGE WOODALL |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED PHILIP COPLAND |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED STUART INNES |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED COLIN FISHER |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | |
| 26/03/0726 March 2007 | |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED GLASS WINDOW LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 25/05/0425 May 2004 | TRANSFER DIR APT RES 20/05/04 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company