ONECALL SITE SERVICES LIMITED

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Company Documents

DateDescription
26/02/2226 February 2022 Final Gazette dissolved following liquidation

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26/02/2226 February 2022 Final Gazette dissolved following liquidation

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26/11/2126 November 2021 Completion of winding up

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11/03/2011 March 2020 ORDER OF COURT TO WIND UP

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN ENGLAND

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARTER / 24/09/2019

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04/10/194 October 2019 COMPANY NAME CHANGED ONECALL SITE SERVICES LTD LIMITED CERTIFICATE ISSUED ON 04/10/19

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES CARTER / 06/11/2018

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16/10/1816 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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26/09/1826 September 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 26 KINGSHILL AVENUE KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/03/1615 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/06/1530 June 2015 DIRECTOR APPOINTED MR JAMES CARTER

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR AMY RIPLEY

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER

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08/06/158 June 2015 DIRECTOR APPOINTED MISS AMY RIPLEY

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15/05/1515 May 2015 DIRECTOR APPOINTED MR JAMES CARTER

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR AMY RIPLEY

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER

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24/04/1524 April 2015 DIRECTOR APPOINTED MISS AMY RIPLEY

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O ONECALL SITE SERVICES LTD RAVENSBOURNE BUSINESS CENTRE WESTERHAM ROAD KESTON KENT BR2 6HE ENGLAND

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR AMY RIPLEY

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMY RIPLEY / 02/03/2015

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05/03/155 March 2015 DIRECTOR APPOINTED MR JAMES CARTER

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 53 FIELDING DRIVE LARKFIELD AYLESFORD KENT ME20 6TY ENGLAND

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09/02/159 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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