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THE ONYX GROUP LIMITED

Learn more about THE ONYX GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 LONDON STREET, READING, RG1 4PS

THE ONYX GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00439383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.22
last member list: 1995.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.05.13
TIMOTHY JOHN ALEXANDER CHRISTIE
DEBENTURE - Outstanding on 1998.02.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.12
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.03.23
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.03.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.01.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.01.20
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, THAME ROAD, HADDENHAM, BUCKS, HP17 8BZ
Form type: 287
Date: 1998.12.30
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
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COMPANY NAME CHANGED, ALEXANDER ENGINEERING COMPANY LI, MITED, CERTIFICATE ISSUED ON 01/05/96
Form type: CERTNM
Date: 1996.04.30
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01

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Company directors and board members:

DESMOND CHARLES FITZGERALD HUTCHINSON (dissolve)
Secretary, SOLICITOR, 1997.05.28
GROUND FLOOR FLAT 174 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PE
ANNABELLE BRONSON CHRISTIE (dissolve)
Director, HOUSEWIFE, 1998.01.28
WARDROBES HOUSE WOODWAY , PRINCES RISBOROUGH
HP27 0NL, BUCKINGHAMSHIRE
TIMOTHY JOHN ALEXANDER CHRISTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28
WARDROBES HOUSE WOOD WAY PRINCES RISBOROUGH , AYLESBURY
HP27 0NL, BUCKINGHAMSHIRE
KEITH EDWARD IRVING (dissolve)
Secretary, 1991.12.28 - 1992.12.11
22 HAYWARDS CLOSE , HENLEY-ON-THAMES
RG9, OXON
JEFFREY NEIL JONES (dissolve)
Secretary, 1992.12.11 - 1997.05.28
49 LINDSAY AVENUE , HITCHIN
SG4 9JA, HERTFORDSHIRE
MICHAEL ALEXANDER HUNTER CHRISTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1997.05.28
ELMWOOD HOUSE LUDGERSHALL ,
HP18 9NT, BUCKINGHAMSHIRE
KEITH EDWARD IRVING (dissolve)
Director, MANAGING DIRECTOR, 1996.05.01 - 1997.06.27
13 ALBERT ROAD , HENLEY-ON-THAMES
RG9 1SD, OXFORDSHIRE
JEFFREY NEIL JONES (dissolve)
Director, FINANCE DIRECTOR, 1996.05.01 - 1998.02.28
49 LINDSAY AVENUE , HITCHIN
SG4 9JA, HERTFORDSHIRE

Companies near to THE ONYX GROUP ltd.

Information about the Private Limited Company THE ONYX GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data