OXYGEN 02 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/10/1516 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR MD FIROZ MAHMOOD |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELO BURATTI |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM HISTORIC HATTON MANOR HATTON COTES HEATH STAFFORD STAFFORDSHIRE ST21 6SD |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR SHAJAHAN MIAH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/11/1330 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 19/05/1219 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/05/1218 May 2012 | PREVEXT FROM 30/11/2011 TO 30/04/2012 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM HISTORIC HATTON MANOR LOWER HATTON STAFFORDSHIRE ST21 6SD |
| 21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 19/11/1019 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 01/10/2009 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 11/12/0911 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED MS HELEN MARTIN |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WHEELER |
| 04/12/084 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FIRST FLOOR 15-17 RUGELEY ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 1AG |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED GRITT DESIGN LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | FIRST GAZETTE |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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