ONEAC LIMITED

Company number 02277481 · Monitor this company

Dissolved

129 filings

Date	Filing
11 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
17 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD	View document
17 Sep 2014	DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE	View document
4 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
17 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
17 Jan 2014	DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG	View document
4 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
1 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
6 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
1 Dec 2011	DIRECTOR APPOINTED JEFFREY JOHN YOUNG	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR IAN BRAY	View document
1 Dec 2011	DIRECTOR APPOINTED ANTON CONRAD	View document
8 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
7 Feb 2011	SECRETARY APPOINTED TERESA FIELD	View document
19 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JON MESSENT	View document
19 Jan 2011	APPOINTMENT TERMINATED, SECRETARY JON MESSENT	View document
26 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
10 Nov 2010	CURREXT FROM 31/03/2011 TO 30/09/2011	View document
24 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
17 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
6 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
12 Dec 2008	DIRECTOR AND SECRETARY APPOINTED JON MESSENT	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS	View document
3 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
5 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
2 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
2 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
26 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
21 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	NEW SECRETARY APPOINTED	View document
12 Apr 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
7 Jan 2005	EXEMPTION FROM APPOINTING AUDITORS	View document
7 Jan 2005	S366A DISP HOLDING AGM 19/10/04	View document
15 Nov 2004	REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · ABFORD HOUSE · 15 WILTON ROAD · LONDON · SW1V 1LT	View document
11 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
6 Feb 2004	EXEMPTION FROM APPOINTING AUDITORS	View document
6 Feb 2004	S366A DISP HOLDING AGM 25/11/03	View document
26 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
13 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Aug 2002	RE SEC 394	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 Oct 2001	AUDITOR'S RESIGNATION	View document
29 Aug 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
16 Nov 2000	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
9 Oct 2000	REGISTERED OFFICE CHANGED ON 09/10/00 FROM: · 1 WESTMINSTER WAY · OXFORD · OX2 OPZ	View document
29 Oct 1999	LOCATION OF REGISTER OF MEMBERS	View document
29 Oct 1999	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	DIRECTOR RESIGNED	View document
26 May 1999	NEW SECRETARY APPOINTED	View document
13 May 1999	SECRETARY RESIGNED	View document
13 May 1999	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99	View document
30 Apr 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
1 Oct 1998	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS	View document
14 Sep 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
28 Oct 1997	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS	View document
5 Sep 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96	View document
26 Sep 1996	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS	View document
4 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95	View document
30 Oct 1995	ALTER MEM AND ARTS 09/05/95	View document
26 Oct 1995	RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS	View document
27 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Oct 1994	DIRECTOR RESIGNED	View document
26 Oct 1994	DIRECTOR RESIGNED	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
20 Sep 1994	RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS	View document
20 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
17 Nov 1993	DIRS POWERS & ALLOTTMEN 23/09/93	View document
20 Sep 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Sep 1993	RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS	View document
12 May 1993	FULL GROUP ACCOUNTS MADE UP TO 30/11/92	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
21 Sep 1992	RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS	View document
11 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91	View document
9 Oct 1991	RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS	View document
26 Jul 1991	REGISTERED OFFICE CHANGED ON 26/07/91 FROM: · GRANT THORNTON HOUSE · MOLTON STREET · LONDON · NW1 2EF	View document
9 May 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/90	View document
5 Apr 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/91	View document
5 Apr 1991	NC INC ALREADY ADJUSTED · 08/03/91	View document
21 Sep 1990	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS	View document
17 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1990	NEW DIRECTOR APPOINTED	View document
31 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
18 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
5 Mar 1990	NEW DIRECTOR APPOINTED	View document
9 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
10 Jul 1989	REGISTERED OFFICE CHANGED ON 10/07/89 FROM: · 236 GRAYS INN RD · LONDON · WC1X 8HL	View document
21 Nov 1988	COMPANY NAME CHANGED · TENAC LIMITED · CERTIFICATE ISSUED ON 22/11/88	View document
18 Nov 1988	DIRECTOR RESIGNED	View document
12 Oct 1988	NEW DIRECTOR APPOINTED	View document
12 Oct 1988	NEW DIRECTOR APPOINTED	View document
6 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Oct 1988	NEW DIRECTOR APPOINTED	View document
6 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1988	COMPANY NAME CHANGED · DAREJUDGE LIMITED · CERTIFICATE ISSUED ON 30/09/88	View document
12 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Sep 1988	REGISTERED OFFICE CHANGED ON 12/09/88 FROM: · 2, BACHES STREET · LONDON · N1 6UB	View document
12 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jul 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document