OXFORD BIOSENSORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/126 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/126 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.2 |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011:LIQ. CASE NO.2 |
| 21/07/1121 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011:LIQ. CASE NO.2 |
| 16/06/1116 June 2011 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 10/06/1110 June 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009016 |
| 10/06/1110 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008174,00009016,00009589 |
| 25/05/1025 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010:LIQ. CASE NO.1 |
| 25/05/1025 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009016,00008174 |
| 03/02/103 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 29/06/0929 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/06/096 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009016,00008174 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 29/05/07 |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | S366A DISP HOLDING AGM 21/09/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/049 June 2004 | � NC 27560/37560 24/05/04 |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 24/05/04 |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0214 November 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0214 November 2002 | � NC 13000/27560 01/11/ |
| 12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0219 July 2002 | NC INC ALREADY ADJUSTED 12/04/02 |
| 19/07/0219 July 2002 | � NC 12000/13000 12/04/ |
| 26/06/0226 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 05/03/015 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/00 |
| 30/08/0030 August 2000 | � NC 100/12000 03/08/ |
| 30/08/0030 August 2000 | NC INC ALREADY ADJUSTED 03/08/00 |
| 30/08/0030 August 2000 | ADOPT ARTICLES 08/08/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/08/99 |
| 19/08/9919 August 1999 | S366A DISP HOLDING AGM 09/08/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED BAYEDGE LIMITED CERTIFICATE ISSUED ON 19/06/98 |
| 02/06/982 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/982 June 1998 | Incorporation |
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