JOHN O'NEILL AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved following liquidation |
| 02/04/242 April 2024 | Final Gazette dissolved following liquidation |
| 02/01/242 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/01/2225 January 2022 | Liquidators' statement of receipts and payments to 2021-12-27 |
| 06/02/206 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2019:LIQ. CASE NO.2 |
| 02/03/192 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2018:LIQ. CASE NO.2 |
| 05/03/185 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.2 |
| 01/03/171 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 09/03/169 March 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2015 |
| 05/03/155 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2014 |
| 22/01/1422 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2013 |
| 04/12/134 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/134 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/10/1311 October 2013 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 22/01/1322 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 |
| 28/12/1228 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/08/128 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 1 BRIDGEMAN ROAD TEDDINGTON MIDDLESEX TW11 9AJ UNITED KINGDOM |
| 28/02/1228 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012 |
| 13/12/1113 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM ONE GREAT CUMBERLAND PLACE LONDON W1H 7LW |
| 13/10/1113 October 2011 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 13/10/1113 October 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/09/1121 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/08/113 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM CHURCHAM HOUSE 1 BRIDGEMAN ROAD TEDDINGTON MIDDLESEX TW11 9AJ |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CUNNINGHAM |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MS JACQUELINE MARVA MONCRIEFFE |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR JOHN ALLAN LEIPER |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR GRAEME PAUL READ |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY ORGAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 15/12/2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE O'NEILL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY ORGAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 15/12/2009 |
| 13/11/0913 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY ORGAN / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE PATRICIA RICE O'NEILL / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD O'NEILL / 01/10/2009 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 11/11/05 |
| 10/03/0610 March 2006 | £ NC 1000/1000000 11/1 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGON MIDDLESEX TW11 9AW |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 28/07/0428 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | S80A AUTH TO ALLOT SEC 01/12/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: CHURCHAM HOUSE 1 BRIDGEMAN ROAD TEDDINGTON MIDDLESEX TW11 9AJ |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 79 BROOME PARK TEDDINGTON MIDDLESEX TW11 9RR |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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