HAMMERSON (OXFORD I) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1022 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/09/1010 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010 |
| 14/05/1014 May 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/05/1014 May 2010 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 14/05/1014 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/0913 August 2009 | DECLARATION OF SOLVENCY |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 13/08/0913 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 13/08/0913 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0930 July 2009 | AMENDED WRITTEN RESOLUTION |
| 30/07/0930 July 2009 | AMENDED MDSC |
| 27/07/0927 July 2009 | SOLVENCY STATEMENT DATED 24/07/09 |
| 27/07/0927 July 2009 | STATEMENT BY DIRECTORS |
| 27/07/0927 July 2009 | REDUCE ISSUED CAPITAL 24/07/2009 |
| 27/07/0927 July 2009 | MIN DETAIL AMEND CAPITAL EFF 27/07/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE HUTCHINGS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLE |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ATKINS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMSON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN JEPSON |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 6 CAVENDISH PLACE LONDON W1G 9NB |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | £ NC 1000/40001000 23/ |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED LXB PROPERTIES (OXFORD 1) LIMITE D CERTIFICATE ISSUED ON 27/09/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | |
| 16/11/0516 November 2005 | Resolutions |
| 16/11/0516 November 2005 | Resolutions |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | |
| 16/11/0516 November 2005 | Resolutions |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 02/11/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0516 November 2005 | |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | £ NC 100/1000 02/11/0 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | COMPANY NAME CHANGED HOCKGRANGE LIMITED CERTIFICATE ISSUED ON 03/11/05 |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0529 September 2005 | Incorporation |
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