OS REALISATIONS (2009) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/125 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/115 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 05/10/115 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011 |
| 26/08/1126 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/04/117 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011 |
| 14/10/1014 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010:AMENDING FORM |
| 07/10/107 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010 |
| 26/07/1026 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/04/109 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010 |
| 12/03/1012 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/10/095 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009 |
| 28/08/0928 August 2009 | COMPANY NAME CHANGED OASIS STORES LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 11/06/0911 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/05/092 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE OX29 5UT |
| 12/03/0912 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUSTMAN / 23/07/2008 |
| 25/07/0825 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 25/07/0825 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 31/03/0831 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/03/085 March 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 13- 16 LAKESIDE, STANTON HARCOURT, WITNEY OXON OX29 5TR |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | AMENDMENT RE-STATE 25/06/04 |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0310 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 02/01/03; NO CHANGE OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 13-16 LAKESIDE STANTON HARCOURT WITNEY,OXON OX8 1SL |
| 24/01/0224 January 2002 | RETURN MADE UP TO 02/01/02; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0113 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0113 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/10/0126 October 2001 | REREG PLC-PRI 24/10/01 |
| 26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 02/01/01; BULK LIST AVAILABLE SEPARATELY |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | ALTER MEM AND ARTS 08/06/99 |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 02/01/99; BULK LIST AVAILABLE SEPARATELY |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 02/01/98; BULK LIST AVAILABLE SEPARATELY |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 13/06/9713 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/97 |
| 13/06/9713 June 1997 | SECT 80/MARKET PURCHASE 03/06/97 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 02/01/97; BULK LIST AVAILABLE SEPARATELY |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 02/01/96; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/07/9511 July 1995 | S-DIV CONVE 21/06/95 |
| 11/07/9511 July 1995 | NC INC ALREADY ADJUSTED 21/06/95 |
| 11/07/9511 July 1995 | ADOPT MEM AND ARTS 21/06/95 |
| 11/07/9511 July 1995 | £ NC 1165715/6994290 21/0 |
| 11/07/9511 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/95 |
| 11/07/9511 July 1995 | MISC/CONVERT 21/06/95 |
| 10/07/9510 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9529 June 1995 | LISTING OF PARTICULARS |
| 20/06/9520 June 1995 | AUDITORS' REPORT |
| 20/06/9520 June 1995 | REREGISTRATION PRI-PLC 20/06/95 |
| 20/06/9520 June 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/9520 June 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/9520 June 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/9520 June 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/06/9520 June 1995 | BALANCE SHEET |
| 20/06/9520 June 1995 | AUDITORS' STATEMENT |
| 17/06/9517 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 20/01/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | |
| 09/02/949 February 1994 | RETURN MADE UP TO 02/01/94; CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | NC INC ALREADY ADJUSTED 20/12/93 |
| 16/01/9416 January 1994 | ALTER MEM AND ARTS 20/12/93 |
| 16/01/9416 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 23/01/93 |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | RETURN MADE UP TO 02/01/93; CHANGE OF MEMBERS |
| 09/02/939 February 1993 | |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 17/12/92 |
| 05/01/935 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/935 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | |
| 15/12/9215 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 25/01 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/06/92 |
| 13/07/9213 July 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9213 July 1992 | CONVERSION OF SHARES 15/06/92 |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 2 ALBERT GATE LONDON SW1X 7JZ |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | ADOPT MEM AND ARTS 07/03/91 |
| 20/03/9120 March 1991 | VARYING SHARE RIGHTS AND NAMES 07/03/91 |
| 18/03/9118 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | £ NC 100/1142859 07/03/91 |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED ADDCREST LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 02/01/912 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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