OXONICA MATERIALS LIMITED

Company number 03533639 · Monitor this company

Dissolved

143 filings

Date	Filing
10 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Apr 2015	Annual return made up to 24 March 2015 with full list of shareholders	View document
11 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Mar 2014	Annual return made up to 24 March 2014 with full list of shareholders	View document
16 Jul 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Apr 2013	Annual return made up to 24 March 2013 with full list of shareholders	View document
9 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Mar 2012	Annual return made up to 24 March 2012 with full list of shareholders	View document
4 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Aug 2011	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM CHILTERN HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8BY ENGLAND	View document
24 Mar 2011	SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM · 1 page	View document
24 Mar 2011	Annual return made up to 24 March 2011 with full list of shareholders	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
17 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
31 Mar 2010	Annual return made up to 24 March 2010 with full list of shareholders	View document
9 Mar 2010	SECTION 519	View document
17 Feb 2010	AUDITOR'S RESIGNATION	View document
9 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Jan 2010	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM BEGBROKE SCIENCE PARK SANDY LANE YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF	View document
5 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
5 Jan 2010	SAIL ADDRESS CREATED	View document
14 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
14 Oct 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5	View document
12 Oct 2009	SECRETARY APPOINTED STEVEN PARKER	View document
12 Oct 2009	APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE	View document
12 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE	View document
12 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS	View document
12 Oct 2009	DIRECTOR APPOINTED GRAHAM SHAW	View document
27 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
27 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
24 Aug 2009	APPOINTMENT TERMINATED DIRECTOR GEORGE PARK	View document
25 Mar 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
7 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
26 Jun 2008	REGISTERED OFFICE CHANGED ON 26/06/08 FROM: UNIT 7 BEGBROKE SCIENCE PARK SANDY LANE, YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF	View document
15 May 2008	ARTICLES OF ASSOCIATION	View document
15 May 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
3 Apr 2008	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	View document
11 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
2 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
2 Jun 2006	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
25 Apr 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2005	DIRECTOR RESIGNED	View document
6 Jul 2005	DIRECTOR RESIGNED	View document
6 Jul 2005	DIRECTOR RESIGNED	View document
6 Jul 2005	DIRECTOR RESIGNED	View document
6 Jul 2005	DIRECTOR RESIGNED	View document
16 Jun 2005	COMPANY NAME CHANGED OXONICA LIMITED CERTIFICATE ISSUED ON 16/06/05; RESOLUTION PASSED ON 15/06/05	View document
1 Apr 2005	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	AUDITOR'S RESIGNATION	View document
15 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Dec 2004	� NC 4243/15000 22/11/	View document
15 Dec 2004	NC INC ALREADY ADJUSTED 22/11/04	View document
21 Oct 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
22 Jun 2004	SECRETARY RESIGNED	View document
18 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 May 2004	DIRECTOR RESIGNED	View document
17 May 2004	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2004	NEW DIRECTOR APPOINTED	View document
22 Apr 2004	NEW DIRECTOR APPOINTED	View document
25 Mar 2004	DIRECTOR RESIGNED	View document
6 Feb 2004	DIRECTOR RESIGNED	View document
24 Jan 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Jan 2004	� NC 1124/4243 13/01/0	View document
24 Jan 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
24 Jan 2004	�58.62 13/01/04	View document
24 Jan 2004	VARYING SHARE RIGHTS AND NAMES	View document
24 Jan 2004	NC INC ALREADY ADJUSTED 06/01/04	View document
24 Jan 2004	SHARE OFFER 13/01/04	View document
24 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jan 2004	SECRETARY RESIGNED	View document
15 Jan 2004	NEW SECRETARY APPOINTED	View document
4 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
21 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 May 2003	RETURN MADE UP TO 24/03/03; CHANGE OF MEMBERS	View document
3 Apr 2003	NEW DIRECTOR APPOINTED	View document
3 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Aug 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	� NC 1000/1124 31/05/0	View document
7 Aug 2002	NC INC ALREADY ADJUSTED 31/05/02	View document
7 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jun 2002	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS	View document
30 May 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	SECRETARY RESIGNED	View document
8 Mar 2002	NEW SECRETARY APPOINTED	View document
5 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	� NC 100/1000 21/02/01	View document
19 Mar 2001	NC INC ALREADY ADJUSTED 21/02/01	View document
6 Mar 2001	COMPANY NAME CHANGED NANOX LIMITED CERTIFICATE ISSUED ON 06/03/01	View document
24 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Apr 2000	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS	View document
25 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Oct 1999	REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ	View document
11 Aug 1999	NEW SECRETARY APPOINTED	View document
11 Aug 1999	SECRETARY RESIGNED	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	S-DIV 03/08/99	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	ADOPT MEM AND ARTS 03/08/99	View document
11 Aug 1999	SUBDIV/OFFER SHARES DIS 03/08/99	View document
18 May 1999	RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS	View document
28 Apr 1999	NEW DIRECTOR APPOINTED	View document
23 Apr 1999	DIRECTOR RESIGNED	View document
11 Aug 1998	COMPANY NAME CHANGED COLESLAW 378 LIMITED CERTIFICATE ISSUED ON 12/08/98	View document
24 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document