OXYGEN CREATIVE SOLUTIONS (2004) LIMITED

Company number 05039425



Company Documents

DateDescriptionView / Download
05/07/135 July 2013COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :=- P A BLAIR REPLACES A J CORDON 03/06/2013View PDF
04/07/134 July 2013NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATORView PDF
04/07/134 July 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
06/06/136 June 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013View PDF
24/04/1224 April 2012STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1View PDF
24/04/1224 April 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009687,00007829View PDF
24/04/1224 April 2012EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1View PDF
03/04/123 April 2012REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 3 THE TRIANGLE ENTERPRISE WAY NG2 BUSINESS PARK NOTTINGHAM NG2 1AEView PDF
28/02/1228 February 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
09/03/119 March 2011Annual return made up to 10 February 2011 with full list of shareholdersView PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
15/03/1015 March 2010SAIL ADDRESS CREATEDView PDF
15/03/1015 March 2010Annual return made up to 10 February 2010 with full list of shareholdersView PDF
18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PRITCHARD / 01/10/2009View PDF
18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASTON CLAY / 01/10/2009View PDF
18/11/0918 November 2009SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN JOY CLARK / 01/10/2009View PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
30/03/0930 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
18/02/0918 February 2009DIRECTOR'S PARTICULARS ADRIAN PRITCHARDView PDF
18/02/0918 February 2009DIRECTOR'S PARTICULARS RICHARD CLAYView PDF
18/02/0918 February 2009RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
05/03/085 March 2008RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERSView PDF
10/01/0810 January 2008SECRETARY'S PARTICULARS CHANGEDView PDF
31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07View PDF


15/03/0715 March 2007RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
10/03/0710 March 2007LOCATION OF REGISTER OF MEMBERSView PDF
10/03/0710 March 2007LOCATION OF REGISTER OF MEMBERSView PDF
28/02/0728 February 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
12/02/0712 February 2007REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 3 ENTERPRISE WAY NG2 BUSINESS PARK NOTTINGHAM NG2 1AEView PDF
18/10/0618 October 2006REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 56 ELTERWATER DRIVE GAMSTON NOTTINGHAM NG2 6PXView PDF
31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06View PDF
16/03/0616 March 2006RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERSView PDF
03/02/063 February 2006NEW DIRECTOR APPOINTEDView PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
14/03/0514 March 2005RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
10/02/0510 February 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
28/01/0528 January 2005ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05View PDF
23/07/0423 July 2004DIRECTOR RESIGNEDView PDF
15/04/0415 April 2004NEW DIRECTOR APPOINTEDView PDF
15/04/0415 April 2004NEW SECRETARY APPOINTEDView PDF
15/04/0415 April 2004NEW DIRECTOR APPOINTEDView PDF
03/04/043 April 2004LOCATION OF REGISTER OF MEMBERSView PDF
16/03/0416 March 2004COMPANY NAME CHANGED PROMISE PLENTY LIMITED CERTIFICATE ISSUED ON 16/03/04; RESOLUTION PASSED ON 09/03/04View PDF
25/02/0425 February 2004NEW DIRECTOR APPOINTEDView PDF
24/02/0424 February 2004REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DSView PDF
24/02/0424 February 2004NEW DIRECTOR APPOINTEDView PDF
24/02/0424 February 2004NEW SECRETARY APPOINTEDView PDF
23/02/0423 February 2004DIRECTOR RESIGNEDView PDF
23/02/0423 February 2004SECRETARY RESIGNEDView PDF
10/02/0410 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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