ADVANCED OXIDATION LIMITED

Company number 04251061 ·

Dissolved

103 filings

Date Filing
20 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014 View document
20 Feb 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
16 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013 View document
8 Jul 2013 CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL View document
15 Apr 2013 APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED View document
1 Oct 2012 STATEMENT OF AFFAIRS/4.19 View document
14 Sep 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Sep 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM UNIT 1 HOMELANDS BUSINESS CENTRE BURRINGTON UMBERLEIGH DEVON EX37 9JB UNITED KINGDOM View document
8 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
8 Aug 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL TWICHEN View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADLAM View document
29 Nov 2011 DIRECTOR APPOINTED MR STUART PAUL HUNTLEY View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CULLEN View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Sep 2011 SAIL ADDRESS CHANGED FROM: C/O ALBERT GOODMAN MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW ENGLAND View document
18 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
18 Jul 2011 SAIL ADDRESS CREATED View document
18 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
18 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHELMORES SECRETARIES LIMITED / 12/07/2011 View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER View document
7 Jul 2011 DIRECTOR APPOINTED NICHOLAS MAXWELL ADLAM View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDON GRUNWALD View document
7 Jul 2011 DIRECTOR APPOINTED DR DANIEL JAMES TWICHEN View document
13 Jan 2011 DIRECTOR APPOINTED BRENDON PETER GRUNWALD View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGILVIE THOMPSON View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID EVERETT / 12/07/2010 View document
11 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR APPOINTED MR ANTHONY DAVID EVERETT View document
27 Jul 2010 DIRECTOR APPOINTED SUSAN WHEELER View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG View document
8 Jul 2010 DIRECTOR APPOINTED ANTHONY DAVID EVERETT View document
14 Jun 2010 ADOPT ARTICLES 31/03/2010 View document
14 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
20 May 2010 15/09/08 STATEMENT OF CAPITAL GBP 435576 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
20 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Sep 2008 GBP NC 290000/640000 15/08/2008 View document
18 Sep 2008 NC INC ALREADY ADJUSTED 15/09/08 View document
28 Aug 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
27 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM THE OLD CARRIAGE WORKS MORESK ROAD RURO CORNWALL TR1 1DG View document
31 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
23 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Dec 2007 DIRECTOR RESIGNED View document
7 Sep 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
21 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2007 NC INC ALREADY ADJUSTED 30/03/07 View document
21 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2007 � NC 60000/290000 30/03 View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
3 Feb 2007 REGISTERED OFFICE CHANGED ON 03/02/07 FROM: UNIT 10 PARKENGUE KERNICK PENRYN CORNWALL TR10 9EP View document
3 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jan 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: BUCHANAN HOUSE MAES Y WAUN CHIRK WREXHAM LL14 5NE View document
22 Nov 2006 SECRETARY RESIGNED View document
22 Nov 2006 NEW SECRETARY APPOINTED View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
21 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 DIRECTOR RESIGNED View document
20 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 DIRECTOR RESIGNED View document
17 Jan 2005 DIRECTOR RESIGNED View document
17 Jan 2005 NC INC ALREADY ADJUSTED 12/01/05 View document
17 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
21 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Sep 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2002 NC INC ALREADY ADJUSTED 21/02/02 View document
1 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 � NC 1000/36000 21/02/02 View document
18 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 NEW SECRETARY APPOINTED View document
23 Jul 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ View document
23 Jul 2001 DIRECTOR RESIGNED View document
23 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document