OI REALISATION LIMITED

Company number 05136621 ·

Dissolved

58 filings

Date Filing
28 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 View document
13 Jul 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2012:LIQ. CASE NO.1 View document
25 Jan 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009587,00008747 View document
20 Sep 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2011:LIQ. CASE NO.1 View document
3 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
13 Apr 2011 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 View document
12 Apr 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM OCEANS HOUSE NORAL WAY BANBURY OXON OX16 2AA UNITED KINGDOM View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Feb 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009587,00008747 View document
14 Feb 2011 COMPANY NAME CHANGED OCEANS INTERNATIONAL LTD CERTIFICATE ISSUED ON 14/02/11 View document
14 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
29 Nov 2010 DIRECTOR APPOINTED MR CLIVE COULES View document
16 Nov 2010 SECRETARY APPOINTED MR JOHN HOWARD BAVISTER View document
15 Nov 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 View document
19 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 58 MANOR ROAD WOODSTOCK OXFORDSHIRE OX20 1XJ UNITED KINGDOM View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
15 Jul 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
3 Mar 2009 APPOINTMENT TERMINATED SECRETARY THOMAS IVINGS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
23 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
20 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM 58 MANOR ROAD WOODSTOCK OXFORDSHIRE OX20 1XJ View document
20 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
22 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2008 COMPANY NAME CHANGED JCA IMPORTS LTD CERTIFICATE ISSUED ON 16/05/08 View document
2 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
13 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
26 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
4 Jul 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
23 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
5 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Sep 2005 NEW SECRETARY APPOINTED View document
8 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 2005 COMPANY NAME CHANGED THE OXFORDSHIRE SPA COMPANY LTD CERTIFICATE ISSUED ON 29/06/05 View document
14 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
14 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 View document
12 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2004 COMPANY NAME CHANGED GARDENFORM LIMITED CERTIFICATE ISSUED ON 11/08/04 View document
2 Aug 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: G OFFICE CHANGED 02/08/04 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Jul 2004 SECRETARY RESIGNED View document
27 Jul 2004 DIRECTOR RESIGNED View document
25 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document