OXSPRING RESOURCE CONSULTANTS LIMITED

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DateDescription
15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
CORNHAYE HOUSE HAMPSTEAD NORREYS ROAD
HERMITAGE
THATCHAM
BERKSHIRE
RG18 9RT

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12/06/1512 June 2015 DECLARATION OF SOLVENCY

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12/06/1512 June 2015 SPECIAL RESOLUTION TO WIND UP

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12/06/1512 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/05/158 May 2015 31/03/15 TOTAL EXEMPTION FULL

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02/04/152 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 31/03/14 TOTAL EXEMPTION FULL

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03/04/143 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 31/03/13 TOTAL EXEMPTION FULL

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21/04/1321 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 31/03/12 TOTAL EXEMPTION FULL

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15/04/1215 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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08/11/118 November 2011 31/03/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM CORNHAYE HOUSE HAMPSTEAD NORREYS ROAD HERMITAGE THATCHAM BERKSHIRE RG18 9RT UNITED KINGDOM

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21/04/1121 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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14/01/1114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN COLLETT / 01/03/2010

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06/04/106 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN COLLETT / 01/03/2010

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03/04/103 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RICHARD COLLETT / 01/03/2010

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 31 CHERRY GROVE HUNGERFORD RG17 0HP

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM CORNHAYE HOUSE HAMPSTEAD NORREYS ROAD HERMITAGE THATCHAM BERKSHIRE RG18 9RT UNITED KINGDOM

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13/05/0913 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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05/05/085 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: G OFFICE CHANGED 23/04/07 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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