OXPHARM LIMITED

Company number 04021821 ·

Dissolved

94 filings

Date Filing
31 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2026 Application to strike the company off the register · 3 pages View document
23 Sep 2025 Termination of appointment of Mary Joan Tate as a director on 2025-09-19 · 1 page View document
23 Sep 2025 Termination of appointment of Mary Joan Tate as a secretary on 2025-09-19 · 1 page View document
30 May 2025 Termination of appointment of Richard Earl Warriner as a director on 2025-05-30 · 1 page View document
27 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-20 with updates · 4 pages View document
11 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
14 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
14 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES View document
9 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O NEVILLE & STOCKER JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR View document
19 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
15 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Mar 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
1 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 20/02/2015 View document
26 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE View document
28 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA View document
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
2 Apr 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
24 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
24 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
14 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
26 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Aug 2010 COMPANY NAME CHANGED NEO-X LIMITED CERTIFICATE ISSUED ON 26/08/10 View document
12 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
11 Dec 2009 SECRETARY APPOINTED MARY JOAN TATE View document
11 Dec 2009 APPOINTMENT TERMINATED, SECRETARY RICHARD WARRINER View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EARL WARRINER / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EARL WARRINER / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 View document
15 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
13 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
13 Feb 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
18 Jun 2008 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS View document
16 May 2008 DIRECTOR APPOINTED MARY JOAN TATE View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
14 Apr 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
7 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
20 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
23 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
2 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
11 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
8 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
29 Jun 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: NEW ABBEY COURT 51-53 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF View document
4 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
3 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
6 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
1 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
15 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
13 Nov 2001 COMPANY NAME CHANGED SANDRICK UK LIMITED CERTIFICATE ISSUED ON 13/11/01 View document
5 Nov 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 19 ROWTON CLOSE PRENTON MERSEYSIDE CH43 2GN View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 DIRECTOR RESIGNED View document
26 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 2000 SECRETARY RESIGNED View document
4 Jul 2000 DIRECTOR RESIGNED View document
26 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document