ONE ADVICE LIMITED

05394623
FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ

Documents

Documents
Date Category Description Pages
25 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
25 Nov 2020 insolvency Liquidation In Administration Move To Dissolution 17 Buy now
19 May 2020 insolvency Liquidation In Administration Progress Report 19 Buy now
16 Apr 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
21 Jan 2020 officers Termination of appointment of director (Matthew James Cheetham) 1 Buy now
14 Nov 2019 insolvency Liquidation In Administration Progress Report 21 Buy now
28 May 2019 insolvency Liquidation In Administration Progress Report 21 Buy now
03 Mar 2019 insolvency Liquidation In Administration Extension Of Period 3 Buy now
11 Dec 2018 insolvency Liquidation In Administration Progress Report 20 Buy now
29 Jun 2018 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 24 Buy now
18 May 2018 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 49 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 May 2018 insolvency Liquidation In Administration Proposals 49 Buy now
26 Apr 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
11 Dec 2017 accounts Annual Accounts 17 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Dec 2016 accounts Annual Accounts 18 Buy now
04 Apr 2016 annual-return Annual Return 3 Buy now
23 Nov 2015 accounts Annual Accounts 16 Buy now
14 May 2015 officers Appointment of director (Mr Steven Philip Evans) 2 Buy now
10 Apr 2015 miscellaneous Miscellaneous 2 Buy now
20 Mar 2015 annual-return Annual Return 3 Buy now
19 Mar 2015 officers Termination of appointment of director (Michael Alexander Kay) 1 Buy now
21 Jan 2015 officers Termination of appointment of secretary (Terence James Sweeney) 1 Buy now
21 Jan 2015 officers Termination of appointment of director (Terence James Sweeney) 1 Buy now
08 Jan 2015 accounts Annual Accounts 14 Buy now
17 Dec 2014 officers Appointment of director (Mr Michael Alexander Kay) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Matthew James Cheetham) 2 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Terence James Sweeney) 2 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Matthew James Cheetham) 2 Buy now
24 Apr 2014 officers Change of particulars for secretary (Mr Terence James Sweeney) 1 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 13 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
09 Aug 2012 accounts Annual Accounts 13 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 20 Buy now
23 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
21 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2011 accounts Annual Accounts 13 Buy now
11 Jun 2011 mortgage Particulars of a mortgage or charge 14 Buy now
07 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2011 resolution Resolution 11 Buy now
06 Jun 2011 accounts Annual Accounts 13 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 mortgage Particulars of a mortgage or charge 11 Buy now
25 Feb 2010 mortgage Particulars of a mortgage or charge 12 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
08 Aug 2009 auditors Auditors Resignation Company 2 Buy now
26 Mar 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 17 Buy now
25 Mar 2008 annual-return Return made up to 16/03/08; full list of members 3 Buy now
16 Jan 2008 accounts Annual Accounts 16 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
23 Apr 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
19 Apr 2007 officers New director appointed 1 Buy now
16 Apr 2007 accounts Annual Accounts 15 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Oct 2006 mortgage Particulars of mortgage/charge 4 Buy now
09 Jun 2006 annual-return Return made up to 16/03/06; full list of members 9 Buy now
23 Dec 2005 address Registered office changed on 23/12/05 from: nelson house park road timperley cheshire WA14 5BZ 1 Buy now
15 Sep 2005 accounts Accounting reference date shortened from 31/03/06 to 10/03/06 1 Buy now
05 Sep 2005 officers New director appointed 1 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
10 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
19 May 2005 officers Director resigned 1 Buy now
19 May 2005 officers Secretary resigned;director resigned 1 Buy now
19 May 2005 address Registered office changed on 19/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
08 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2005 incorporation Incorporation Company 19 Buy now