| Name: |
ONE BITE COMMUNICATIONS LIMITED
ONE BITE COMMUNICATIONS LTD |
| Address: | MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ |
| Incorporation Date: | 1987-10-30 |
| date | name | form type |
| 2017-01-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-08-22 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | 4.68 |
| 2016-10-06 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-08-11 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-02-27 | 19/12/14 FULL LIST | AR01 |
| 2015-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 08/06/2015 | CH01 |
| 2015-08-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROMTHE MANOR HOUSE34 LONDON ROADNEWBURYBERKSHIRERG14 1JX | AD01 |
| 2015-08-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 19/12/13 FULL LIST | AR01 |
| 2013-01-31 | 19/12/12 FULL LIST | AR01 |
| 2013-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROMTHE HAY BARN, MANOR FARMDUMMERBASINGSTOKEHAMPSHIRERG25 2AG | AD01 |
| 2013-12-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | CURREXT FROM 30/09/2012 TO 31/03/2013 | AA01 |
| 2012-10-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2012-01-03 | 19/12/11 FULL LIST | AR01 |
| 2012-11-02 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | MG01 |
| 2011-01-05 | 19/12/10 FULL LIST | AR01 |
| 2011-05-16 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | ADOPT ARTICLES 24/02/2011 | RES01 |
| 2011-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 06/01/2011 | CH01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HANCOCK / 01/10/2009 | CH01 |
| 2010-05-13 | 26/04/10 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2010-01-13 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | APPOINTMENT TERMINATED, SECRETARY NICOLA JONES | TM02 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JONES / 03/10/2009 | CH01 |
| 2010-01-04 | 19/12/09 FULL LIST | AR01 |
| 2009-01-02 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-05-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-01-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-04 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-17 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-05 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM:THE OLD FORGEPEARSON ROADSONNING-ON-THAMESBERKSHIRE RG4 6UH | 287 |
| 2006-12-21 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-12-20 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-01-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-12-29 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-16 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2002-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
| 2002-12-30 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-28 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-06-20 | AUDITOR'S RESIGNATION | AUD |
| 2000-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-12-28 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-08 | COMPANY NAME CHANGEDBIG FISH COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 09/06/99 | CERTNM |
| 1999-12-22 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1998-12-16 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-04 00:38:39