OXYGEN CREATIVE SOLUTIONS (2004) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :=- P A BLAIR REPLACES A J CORDON 03/06/2013 |
| 04/07/134 July 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/07/134 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/136 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 |
| 24/04/1224 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/04/1224 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009687,00007829 |
| 24/04/1224 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 3 THE TRIANGLE ENTERPRISE WAY NG2 BUSINESS PARK NOTTINGHAM NG2 1AE |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAY |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASTON CLAY / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PRITCHARD / 01/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN JOY CLARK / 01/10/2009 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S PARTICULARS ADRIAN PRITCHARD |
| 18/02/0918 February 2009 | DIRECTOR'S PARTICULARS RICHARD CLAY |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/0710 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0710 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 3 ENTERPRISE WAY NG2 BUSINESS PARK NOTTINGHAM NG2 1AE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 56 ELTERWATER DRIVE GAMSTON NOTTINGHAM NG2 6PX |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED PROMISE PLENTY LIMITED CERTIFICATE ISSUED ON 16/03/04; RESOLUTION PASSED ON 09/03/04 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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