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ONE STOP PHONE SHOP LIMITED

Company number 03623948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2010 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 6 June 2010
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 6 December 2009
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 6 June 2009
22 Dec 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
27 Jun 2007 287 Registered office changed on 27/06/07 from: datum house electra way crewe cheshire CW1 6ZT
22 Jun 2007 4.70 Declaration of solvency
22 Jun 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jun 2007 600 Appointment of a voluntary liquidator
12 Mar 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 1 April 2006
16 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
02 Aug 2006 AA Full accounts made up to 2 April 2005
02 Mar 2006 288b Director resigned
05 Oct 2005 363a Return made up to 28/08/05; full list of members
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned
10 Mar 2005 AA Accounts for a small company made up to 31 March 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: communications house marshfield bank park crewe cheshire CW2 8UY