1-1-1 LIMITED


Registered number: 04436490
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Name: 1-1-1 LIMITED
1-1-1 LTD
Address: 95 HIGH STREET, BECKENHAM, KENT, BR3 1AG
Incorporation Date: 2002-05-13

Company status: Dissolved


Company Documents

date name form type
2020-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-20 APPLICATION FOR STRIKING-OFF DS01
2019-05-13 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES CS01
2019-05-21 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES CS01
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-21 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AAMD
2018-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES CS01
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-21 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2017-03-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-27 13/05/16 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-07 13/05/15 FULL LIST AR01
2015-09-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-06-04 13/05/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2013-06-10 13/05/13 FULL LIST AR01
2013-01-30 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-02 13/05/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-30 13/05/11 FULL LIST AR01
2011-05-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-25 13/05/10 FULL LIST AR01
2010-03-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-29 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-04-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS 363a
2008-04-14 31/03/07 TOTAL EXEMPTION SMALL AA
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-20 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS 363a
2006-07-26 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363a
2006-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-17 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-25 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS 363s
2003-07-08 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS 363s
2002-06-17 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 225
2002-05-27 SECRETARY RESIGNED 288b
2002-05-21 S366A DISP HOLDING AGM 13/05/02 ELRES
2002-05-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-17 AD 13/05/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-03-27 01:32:47