THE ONE CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1216 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/03/1216 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/03/1216 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012 |
| 04/01/124 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 |
| 14/11/1114 November 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 27/06/1127 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011 |
| 27/01/1127 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010 |
| 29/06/1029 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2010 |
| 11/02/1011 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2009 |
| 09/01/109 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2009 |
| 30/12/0830 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/12/0830 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/0830 December 2008 | STATEMENT OF AFFAIRS/4.19 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 12A DAVY COURT CASTLE MOUND WAY CENTRAL PARK RUGBY CV23 0UZ |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BROCKLEBANK / 01/07/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: THE STABLES SUTTON LODGE SUTTON BASSETT LEICESTERSHIRE LE16 8HL |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: THE HAYLOFT SUTTON LODGE SUTTON BASSETT MARKET HARBOROUGH LEICESTERSHIRE LE16 8HL |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1ST FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM WEST MIDLANDS B5 4BD |
| 22/11/0122 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: FIRST FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM WEST MIDLANDS B5 4BD |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | Incorporation |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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