ONEI SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/122 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM DENISONS, 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 5DL UNITED KINGDOM |
| 13/09/1113 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009496 |
| 02/09/112 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY HOWARD |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER CLARKE |
| 02/12/102 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/1030 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HOWARD / 12/06/2010 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 7-9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN |
| 24/08/0924 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WALMSELY / 01/04/2008 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 17/08/07 |
| 10/01/0810 January 2008 | � NC 1000/120000 17/08 |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 60 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AT |
| 04/07/074 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | COMPANY NAME CHANGED ONEI DISPLAYS LIMITED CERTIFICATE ISSUED ON 22/07/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company