ADVANCED OXIDATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/02/1420 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014 |
| 20/02/1420 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/10/1316 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013 |
| 08/07/138 July 2013 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 01/10/121 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/09/1214 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1214 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM UNIT 1 HOMELANDS BUSINESS CENTRE BURRINGTON UMBERLEIGH DEVON EX37 9JB UNITED KINGDOM |
| 08/08/128 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 08/08/128 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TWICHEN |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADLAM |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR STUART PAUL HUNTLEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLEN |
| 14/09/1114 September 2011 | SAIL ADDRESS CHANGED FROM: C/O ALBERT GOODMAN MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW ENGLAND |
| 18/07/1118 July 2011 | SAIL ADDRESS CREATED |
| 18/07/1118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHELMORES SECRETARIES LIMITED / 12/07/2011 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER |
| 07/07/117 July 2011 | DIRECTOR APPOINTED DR DANIEL JAMES TWICHEN |
| 07/07/117 July 2011 | DIRECTOR APPOINTED NICHOLAS MAXWELL ADLAM |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDON GRUNWALD |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED BRENDON PETER GRUNWALD |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGILVIE THOMPSON |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID EVERETT / 12/07/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR ANTHONY DAVID EVERETT |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED SUSAN WHEELER |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG |
| 08/07/108 July 2010 | DIRECTOR APPOINTED ANTHONY DAVID EVERETT |
| 14/06/1014 June 2010 | ADOPT ARTICLES 31/03/2010 |
| 14/06/1014 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1020 May 2010 | 15/09/08 STATEMENT OF CAPITAL GBP 435576 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | NC INC ALREADY ADJUSTED 15/09/08 |
| 18/09/0818 September 2008 | GBP NC 290000/640000 15/08/2008 |
| 28/08/0828 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM THE OLD CARRIAGE WORKS MORESK ROAD RURO CORNWALL TR1 1DG |
| 31/07/0831 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | � NC 60000/290000 30/03 |
| 21/04/0721 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: UNIT 10 PARKENGUE KERNICK PENRYN CORNWALL TR10 9EP |
| 03/02/073 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: BUCHANAN HOUSE MAES Y WAUN CHIRK WREXHAM LL14 5NE |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | � NC 1000/36000 21/02/02 |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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