BENFIELD AND LOXLEY (OXFORD) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Liquidators' statement of receipts and payments to 2024-09-07 |
| 18/09/2318 September 2023 | Appointment of a voluntary liquidator |
| 18/09/2318 September 2023 | Registered office address changed from Old Bank House 166 Oxford Road Cowley Oxford. OX4 2LA to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2023-09-18 |
| 18/09/2318 September 2023 | Declaration of solvency |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-05 with no updates |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/08/1931 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARNEY |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/08/1531 August 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 10/06/1510 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/06/1411 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 27/06/1327 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 27/06/1227 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/119 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/05/1013 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE MURRAY / 29/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES VARNEY / 29/04/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEAPY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALDA HEAPY |
| 31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/08/08;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SARA JANE MURRAY |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITH |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY RESIGNED JAMES SMITH |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: TEMPLAR COURT 107 OXFORD ROAD COWLEY OXFORD OX4 2EQ |
| 31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9131 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 26/06/9126 June 1991 | SECRETARY RESIGNED |
| 26/06/9126 June 1991 | NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 06/04/886 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/8731 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/08/8631 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | GAZETTABLE DOCUMENT |
| 15/01/8615 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/86 |
| 15/01/8615 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/86 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 26/01/7626 January 1976 | REGISTERED OFFICE CHANGED |
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