ONE DESIGN & BUILD LIMITED

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Company Documents

DateDescription
09/02/189 February 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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06/09/176 September 2017 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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24/08/1724 August 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2017:LIQ. CASE NO.1

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28/04/1628 April 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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28/04/1628 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/04/1628 April 2016 STATEMENT OF AFFAIRS/4.19

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094252330004

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR JEFF BENNETT

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09/10/159 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094252330001

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094252330003

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08/09/158 September 2015 DIRECTOR APPOINTED JEFF BENNETT

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21/07/1521 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094252330002

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
MILLS & REEVE LLP 8TH FLOOR
1 NEW YORK STREET
MANCHESTER
GREATER MANCHESTER
M1 4AD
UNITED KINGDOM

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVEY

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094252330002

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094252330001

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16/02/1516 February 2015 DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOWLETT

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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