OXFORD SENSOR TECHNOLOGY LIMITED

Company number 03558256 ·

Dissolved

103 filings

Date Filing
6 Aug 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM · 25 BLACKLANDS WAY · ABINGDON · OXFORDSHIRE · OX14 1DY · UNITED KINGDOM View document
19 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Jul 2013 STATEMENT OF AFFAIRS/4.19 View document
2 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD VESSEY View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD VESSEY View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 ADOPT ARTICLES 12/06/2012 View document
22 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TEEMU OITTINEN View document
20 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET BERNADETTE MARY MITCHEL / 18/07/2011 · 2 pages View document
20 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 18/07/2011 · 2 pages View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TEEMU JUHANI OITTINEN / 28/04/2011 View document
11 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 28/04/2011 · 2 pages View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 264 BANBURY ROAD OXFORD OX2 7DY UNITED KINGDOM View document
26 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GISTERED OFFICE CHANGED ON 15/06/2009 FROM 25 BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1DY View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Aug 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jul 2007 � NC 18266426/18666426 16/ View document
6 Jun 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
22 Jan 2007 AUDITOR'S RESIGNATION View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Jun 2006 AUDITOR'S RESIGNATION View document
30 May 2006 NC INC ALREADY ADJUSTED 05/09/05 View document
7 Dec 2005 SECRETARY RESIGNED View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
29 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
11 Oct 2005 � NC 1795838/18266426 05/ View document
11 Oct 2005 � NC 945838/1795838 26/0 View document
27 Sep 2005 DIRECTOR RESIGNED View document
1 Sep 2005 DIRECTOR RESIGNED View document
1 Sep 2005 DIRECTOR RESIGNED View document
19 Apr 2005 RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS View document
26 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
27 May 2004 NC INC ALREADY ADJUSTED 26/03/04 View document
29 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Nov 2003 � NC 895838/945838 27/05/03 View document
15 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
25 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2003 CONVE 10/01/03 View document
25 Apr 2003 SUB DIV 02/12/02 View document
25 Apr 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2003 � NC 520847/895838 02/12 View document
25 Apr 2003 NC INC ALREADY ADJUSTED 02/12/02 View document
14 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
8 Mar 2002 DIRECTOR RESIGNED View document
15 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 May 2001 � NC 510746/520847 20/09/00 View document
1 May 2001 NC INC ALREADY ADJUSTED 20/09/00 View document
1 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2001 � NC 500645/510746 20/09/00 View document
1 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2001 NC INC ALREADY ADJUSTED 20/09/00 View document
30 Apr 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
27 Mar 2001 � NC 490544/500645 20/09 View document
27 Mar 2001 NC INC ALREADY ADJUSTED 20/09/00 View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Oct 2000 � NC 253919/490544 23/02/00 View document
30 Oct 2000 ALTER ARTICLES 23/02/00 View document
11 Jul 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ALTERARTICLES06/02/99 View document
28 Feb 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/99 View document
28 Feb 2000 � NC 253819/253919 06/02/99 View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Oct 1999 DIRECTOR RESIGNED View document
13 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View document
6 Apr 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 COMPANY NAME CHANGED OXFORD ADVANCED AUTOMATION LTD CERTIFICATE ISSUED ON 12/03/99 View document
23 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 View document
23 Feb 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: ROSE AVENUE, ABINGDON, OXFORDSHIRE OX14 1XX View document
23 Feb 1999 DIRECTOR RESIGNED View document
23 Feb 1999 NEW SECRETARY APPOINTED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
30 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: TY CLOISTERS, 188/196 OLD STREET, LONDON, EC1V 9FR View document
29 May 1998 DIRECTOR RESIGNED View document
29 May 1998 SECRETARY RESIGNED View document
29 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
6 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document