ONE ERP LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/06/235 June 2023 | Notice of final account prior to dissolution |
| 28/12/2228 December 2022 | Progress report in a winding up by the court |
| 21/12/2121 December 2021 | Progress report in a winding up by the court |
| 20/12/1920 December 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/11/2019:LIQ. CASE NO.1 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM FLAT 2 DUNECREST POOLE DORSET BH13 7QQ |
| 14/12/1814 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381 |
| 01/03/161 March 2016 | ORDER OF COURT TO WIND UP |
| 08/10/158 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 10/02/1510 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1317 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAY |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 4 THWAITE RD POOLE DORSET BH12 1HY |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 01/06/2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MAY / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 01/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CROSS |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 98 WARRINGTON ROAD, PADDOCK WOOD TONBRIDGE KENT TN12 6JR |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAY / 01/12/2008 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 19/07/0719 July 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
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