ONEZEROSIX LIMITED

Company number 04661167 ·

Dissolved

60 filings

Date Filing
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · 6TH FLOOR, ST VINCENT HOUSE 1 CUTLER STREET · IPSWICH · IP1 1UQ · ENGLAND View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · 32 FORE STREET · IPSWICH · IP4 1JU View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
30 Jan 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jan 2015 12/01/15 STATEMENT OF CAPITAL GBP 301.50 View document
24 Nov 2014 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER BROWN View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 09/02/2014 View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WARWICK / 09/02/2014 View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEACH / 09/02/2014 View document
11 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEACH / 09/02/2014 View document
11 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WARWICK / 10/03/2013 View document
13 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 10/03/2013 View document
11 Sep 2012 SUB-DIVISION 31/08/12 View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 01/03/2012 View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 32 FORE STREET IPSWICH IP4 1JU UNITED KINGDOM · 1 page View document
29 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WARWICK / 28/05/2010 View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 1A, THE OLD UNICORN ORWELL PLACE IPSWICH IP4 1BB UNITED KINGDOM View document
8 Nov 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
18 Mar 2010 CURREXT FROM 28/02/2010 TO 31/08/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEACH / 10/02/2010 View document
26 Feb 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WISTERIA COURT, WESTHILL FARM WENHAM ROAD COPDOCK IPSWICH SUFFOLK IP8 3EY View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WARWICK / 10/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 10/02/2010 View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
14 Jan 2009 NC INC ALREADY ADJUSTED 01/03/07 View document
6 Jan 2009 RETURN MADE UP TO 10/02/08; CHANGE OF MEMBERS; AMEND View document
6 Jan 2009 AUTH ALLOT OF SECURITY 01/03/2007 GBP NC 400/402 01/03/2007 View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
4 Apr 2008 DIRECTOR'S PARTICULARS ROBERT DOOLE View document
4 Apr 2008 DIRECTOR'S PARTICULARS BRADLEY WARWICK View document
4 Apr 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
2 Apr 2007 DIRECTOR RESIGNED View document
2 Apr 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
2 Apr 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: WISTERIA COURT WISTERIA FARM WENHAM ROAD COPDOCK SUFFOLK IP8 3EY View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
24 Jul 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 32 LONG MEADOW MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JN View document
21 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
3 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
30 Mar 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 SECRETARY RESIGNED View document
8 Mar 2003 DIRECTOR RESIGNED View document
10 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document