O'NEILL RADIOGRAPHY SERVICES LIMITED


Registered number: 02084925
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Name: O'NEILL RADIOGRAPHY SERVICES LIMITED
O'NEILL RADIOGRAPHY SERVICES LTD
Address: 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Incorporation Date: 1986-12-18

Company status: Dissolved


Company Documents

date name form type
2020-03-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-12-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-04-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 LIQ03
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROMDOUTHWAITE HALLDOUTHWAITE DALEHUTTON-LE-HOLEYORKYO62 6UF AD01
2018-01-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 14/12/17 AA
2018-01-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-05-16 PREVSHO FROM 31/12/2017 TO 14/12/2017 AA01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-06-09 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-05-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-23 31/05/16 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-24 31/05/15 FULL LIST AR01
2014-05-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-05 31/05/14 FULL LIST AR01
2013-06-25 31/05/13 FULL LIST AR01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER O'NEILL / 01/06/2011 CH01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-11 31/05/12 FULL LIST AR01
2012-07-11 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE O'NEILL / 01/06/2011 CH03
2011-03-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-03-23 SUB-DIVISION15/03/11 SH02
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-17 STATEMENT OF COMPANY'S OBJECTS CC04
2011-07-18 31/05/11 FULL LIST AR01
2011-03-17 ADOPT ARTICLES 15/03/2011 RES01
2011-03-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2010-06-28 31/05/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER O'NEILL / 31/05/2010 CH01
2010-04-15 DIRECTOR APPOINTED MRS CHRISTINE ANNE O'NEILL AP01
2010-08-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-10 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-10-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-07-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-27 LOCATION OF REGISTER OF MEMBERS 353
2007-07-27 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-27 LOCATION OF DEBENTURE REGISTER 190
2006-06-08 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2006-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-29 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-08-24 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-27 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-07 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-06-21 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-07-27 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-01 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-09-30 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-25 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-08-20 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-22 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
2000-09-19 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-06-21 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS 363s
1999-07-30 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-09-10 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2020-04-21 15:46:10