ONE-ON RAILWAY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1316 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/10/1223 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 |
| 18/04/1218 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011:LIQ. CASE NO.1 |
| 12/04/1012 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753 |
| 12/04/1012 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1012 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 3 THE COURT YARD REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU ENGLAND |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE |
| 04/08/094 August 2009 | SECRETARY'S PARTICULARS LINDA REIDY |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: WALTON HOUSE PARK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6BT |
| 08/10/088 October 2008 | DIRECTOR APPOINTED STEPHEN ALAN PAYNE |
| 14/08/0814 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: PARK VIEW HOUSE 63 THORNHILL ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EN |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/08/99 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 2 BEECH HOLME COURT 143 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2RY |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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