O'NEILL PROJECT SERVICES LIMITED

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DateDescription
25/03/1425 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014

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19/03/1419 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014

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23/12/1323 December 2013 COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR

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23/12/1323 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
C/O AXIOM RECOVERY LLP
TURNPIKE GATE HOUSE BIRMINGHAM ROAD
ALCESTER
B49 5JG

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11/04/1311 April 2013 INSOLVENCY:ORDER OF COURT APPOINTING STEPHEN HUNT AND KEVIN HELLARD AS LIQUIDATORS OF THE COMPANY

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11/04/1311 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/03/1322 March 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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21/01/1321 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM BOND PARTNERS LLP SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG

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21/11/1121 November 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 81 ST. GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3DU UNITED KINGDOM

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17/11/1117 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/11/1117 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/11/1117 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009471

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CLINTON PETER O'NEILL / 01/04/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER CLINTON PETER O'NEILL / 01/04/2011

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR DEBRA O'NEILL

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WINDY ASH HOUSE CUTTS LANE OUT RAWCLIFFE NR PRESTON LANCASHIRE PR3 6SY UNITED KINGDOM

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM UNIT E THE WAGON YARD LONDON ROAD MARLBOROUGH WILTSHIRE SN8 1LH UK

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER CLINTON PETER O'NEILL / 01/10/2009

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22/07/1022 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLINTON PETER O'NEILL / 01/10/2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JANE O'NEILL / 01/10/2009

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA O'NEILL / 01/04/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/07/084 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM UNIT E, THE WAGON YARD MARLBOROUGH WILTSHIRE SN8 1LH

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 FIRST FLOOR 9 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0610 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 SECRETARY RESIGNED

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05/07/055 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/02/0515 February 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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10/06/0410 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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25/07/0325 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: G OFFICE CHANGED 11/09/02 1 LONDON ROAD MARLBOROUGH WILTSHIRE SN8 1PH

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01/08/021 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/01

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28/07/0128 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/00

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04/08/004 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/10/996 October 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/07/982 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: G OFFICE CHANGED 04/08/97 ASHLEY HOUSE 61 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JL

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04/08/974 August 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9610 September 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 SECRETARY RESIGNED

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13/06/9613 June 1996 NEW SECRETARY APPOINTED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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31/07/9531 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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23/03/9523 March 1995 DIRECTOR RESIGNED

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9427 September 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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27/09/9427 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9427 September 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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09/05/949 May 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08

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11/08/9311 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/934 August 1993 COMPANY NAME CHANGED BRIGHTSURVEY LIMITED CERTIFICATE ISSUED ON 05/08/93

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02/08/932 August 1993 REGISTERED OFFICE CHANGED ON 02/08/93 FROM: G OFFICE CHANGED 02/08/93 2 BACHES STREET LONDON N1 6UB

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02/08/932 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/932 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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