OXFORD SENSOR TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 25 BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1DY UNITED KINGDOM |
| 19/07/1319 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/07/1319 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 19/07/1319 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VESSEY |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VESSEY |
| 02/05/132 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | ADOPT ARTICLES 12/06/2012 |
| 22/05/1222 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BERNADETTE MARY MITCHEL / 18/07/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 18/07/2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TEEMU OITTINEN |
| 11/05/1111 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TEEMU JUHANI OITTINEN / 28/04/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 28/04/2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 264 BANBURY ROAD OXFORD OX2 7DY UNITED KINGDOM |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GISTERED OFFICE CHANGED ON 15/06/2009 FROM 25 BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1DY |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | � NC 18266426/18666426 16/ |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | AUDITOR'S RESIGNATION |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | AUDITOR'S RESIGNATION |
| 30/05/0630 May 2006 | NC INC ALREADY ADJUSTED 05/09/05 |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | � NC 1795838/18266426 05/ |
| 11/10/0511 October 2005 | � NC 945838/1795838 26/0 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | � NC 895838/945838 27/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 02/12/02 |
| 25/04/0325 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0325 April 2003 | � NC 520847/895838 02/12 |
| 25/04/0325 April 2003 | SUB DIV 02/12/02 |
| 25/04/0325 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0325 April 2003 | CONVE 10/01/03 |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | � NC 510746/520847 20/09/00 |
| 01/05/011 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/011 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/011 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 20/09/00 |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 20/09/00 |
| 01/05/011 May 2001 | � NC 500645/510746 20/09/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | � NC 490544/500645 20/09 |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 20/09/00 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | � NC 253919/490544 23/02/00 |
| 30/10/0030 October 2000 | ALTER ARTICLES 23/02/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ALTERARTICLES06/02/99 |
| 28/02/0028 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/99 |
| 28/02/0028 February 2000 | � NC 253819/253919 06/02/99 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | COMPANY NAME CHANGED OXFORD ADVANCED AUTOMATION LTD CERTIFICATE ISSUED ON 12/03/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: ROSE AVENUE, ABINGDON, OXFORDSHIRE OX14 1XX |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: TY CLOISTERS, 188/196 OLD STREET, LONDON, EC1V 9FR |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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