ONE EXCEPTION LTD
Company number 03529431 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual Accounts For Year Ended 30/09/12 | View document |
| 22 Jun 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 24 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACKIM / 31/12/2009 · 2 pages | View document |
| 9 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE | View document |
| 9 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 4 Dec 2006 | SECRETARY RESIGNED | View document |
| 4 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP | View document |
| 21 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/04 | View document |
| 6 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/01 | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA | View document |
| 22 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: THE OLD EXCHANGE 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA ESSEX SS1 2LS | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | DIRECTOR RESIGNED | View document |
| 30 May 1998 | NEW SECRETARY APPOINTED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 1998 | COMPANY NAME CHANGED ONEXTRA LTD CERTIFICATE ISSUED ON 22/05/98 | View document |
| 17 Mar 1998 | Incorporation | View document |
| 17 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |