JOHN O'NEILL AND PARTNERS LIMITED



Company Documents

DateDescription
06/02/206 February 2020NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2019:LIQ. CASE NO.2

View Document

02/03/192 March 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2018:LIQ. CASE NO.2

View Document

05/03/185 March 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.2

View Document

01/03/171 March 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2016

View Document

26/04/1626 April 2016REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW

View Document

09/03/169 March 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2015

View Document

05/03/155 March 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2014

View Document

22/01/1422 January 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2013

View Document

04/12/134 December 2013NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

View Document

04/12/134 December 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

View Document

11/10/1311 October 2013INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR

View Document

22/01/1322 January 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012

View Document

28/12/1228 December 2012NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

View Document

08/08/128 August 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2012

View Document

08/08/128 August 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2012:LIQ. CASE NO.1

View Document

15/06/1215 June 2012REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 1 BRIDGEMAN ROAD TEDDINGTON MIDDLESEX TW11 9AJ UNITED KINGDOM

View Document

28/02/1228 February 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012

View Document

28/02/1228 February 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1

View Document

13/12/1113 December 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B

View Document

13/12/1113 December 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

View Document

08/12/118 December 2011REGISTERED OFFICE CHANGED ON 08/12/2011 FROM ONE GREAT CUMBERLAND PLACE LONDON W1H 7LW

View Document

13/10/1113 October 2011NOTICE OF RESULT OF MEETING OF CREDITORS

View Document

13/10/1113 October 2011NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

View Document

13/10/1113 October 2011[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

View Document

13/10/1113 October 2011[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

View Document

21/09/1121 September 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS

View Document

21/09/1121 September 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

View Document

03/08/113 August 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT

View Document

03/08/113 August 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009083,00009530

View Document

03/08/113 August 2011REGISTERED OFFICE CHANGED ON 03/08/2011 FROM CHURCHAM HOUSE 1 BRIDGEMAN ROAD TEDDINGTON MIDDLESEX TW11 9AJ

View Document

29/07/1129 July 2011APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED

View Document

08/06/118 June 2011APPOINTMENT TERMINATED, DIRECTOR DECLAN CUNNINGHAM

View Document

03/11/103 November 2010Annual return made up to 1 October 2010 with full list of shareholders

View Document

25/08/1025 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

16/07/1016 July 2010DIRECTOR APPOINTED MS JACQUELINE MARVA MONCRIEFFE

View Document

15/07/1015 July 2010DIRECTOR APPOINTED MR JOHN ALLAN LEIPER

View Document

15/07/1015 July 2010DIRECTOR APPOINTED MR GRAEME PAUL READ

View Document

31/03/1031 March 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

View Document

15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY ORGAN / 15/12/2009

View Document

15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 15/12/2009

View Document

15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY ORGAN / 15/12/2009

View Document

15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 15/12/2009

View Document

15/12/0915 December 2009APPOINTMENT TERMINATED, DIRECTOR GERALDINE O'NEILL

View Document

13/11/0913 November 2009Annual return made up to 1 October 2009 with full list of shareholders

View Document

13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD O'NEILL / 01/10/2009

View Document



13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE PATRICIA RICE O'NEILL / 01/10/2009

View Document

13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY ORGAN / 01/10/2009

View Document

13/11/0913 November 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 01/10/2009

View Document

30/10/0930 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

View Document

08/10/088 October 2008RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

View Document

31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

View Document

20/12/0720 December 2007ALTERATION TO MEMORANDUM AND ARTICLES

View Document

20/11/0720 November 2007RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

View Document

27/11/0627 November 2006RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

View Document

26/06/0626 June 2006RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

View Document

10/03/0610 March 2006NC INC ALREADY ADJUSTED 11/11/05

View Document

10/03/0610 March 2006£ NC 1000/1000000 11/1

View Document

17/02/0617 February 2006NEW DIRECTOR APPOINTED

View Document

06/02/066 February 2006LOCATION OF REGISTER OF MEMBERS

View Document

16/11/0516 November 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

07/11/057 November 2005REGISTERED OFFICE CHANGED ON 07/11/05 FROM: HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL

View Document

27/10/0527 October 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

09/09/059 September 2005REGISTERED OFFICE CHANGED ON 09/09/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGON MIDDLESEX TW11 9AW

View Document

09/09/059 September 2005SECRETARY'S PARTICULARS CHANGED

View Document

27/04/0527 April 2005NEW DIRECTOR APPOINTED

View Document

27/04/0527 April 2005SECRETARY RESIGNED

View Document

27/04/0527 April 2005RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

View Document

31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

View Document

02/12/042 December 2004REGISTERED OFFICE CHANGED ON 02/12/04 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH

View Document

02/12/042 December 2004NEW SECRETARY APPOINTED

View Document

02/12/042 December 2004DIRECTOR RESIGNED

View Document

02/12/042 December 2004SECRETARY RESIGNED

View Document

28/07/0428 July 2004ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

View Document

31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

View Document

24/12/0324 December 2003RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

View Document

11/12/0311 December 2003S80A AUTH TO ALLOT SEC 01/12/03

View Document

11/12/0311 December 2003S80A AUTH TO ALLOT SEC 01/12/03 S366A DISP HOLDING AGM 01/12/03 S252 DISP LAYING ACC 01/12/03 S386 DISP APP AUDS 01/12/03

View Document

10/12/0310 December 2003REGISTERED OFFICE CHANGED ON 10/12/03 FROM: CHURCHAM HOUSE 1 BRIDGEMAN ROAD TEDDINGTON MIDDLESEX TW11 9AJ

View Document

10/12/0310 December 2003NEW DIRECTOR APPOINTED

View Document

10/12/0310 December 2003NEW SECRETARY APPOINTED

View Document

10/12/0310 December 2003LOCATION OF REGISTER OF MEMBERS

View Document

15/10/0215 October 2002REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 79 BROOME PARK TEDDINGTON MIDDLESEX TW11 9RR

View Document

15/10/0215 October 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

15/10/0215 October 2002NEW DIRECTOR APPOINTED

View Document

04/10/024 October 2002REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

View Document

04/10/024 October 2002DIRECTOR RESIGNED

View Document

04/10/024 October 2002SECRETARY RESIGNED

View Document

01/10/021 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




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