OXTON ENGINEERING (2006) LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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15/07/2415 July 2024 Application to strike the company off the register

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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13/01/2313 January 2023

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13/01/2313 January 2023

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13/01/2313 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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09/01/239 January 2023 Registration of charge 057432370005, created on 2022-12-21

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05/01/235 January 2023

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05/01/235 January 2023

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05/01/235 January 2023

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16/09/2216 September 2022

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15/09/2215 September 2022

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17/10/2117 October 2021

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17/10/2117 October 2021

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17/10/2117 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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17/10/2117 October 2021

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04/10/214 October 2021 Satisfaction of charge 057432370003 in full

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04/10/214 October 2021 Satisfaction of charge 2 in full

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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16/07/1916 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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16/07/1916 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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16/07/1916 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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16/07/1916 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057432370004

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17/07/1817 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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17/07/1817 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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17/07/1817 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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17/07/1817 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057432370003

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 122 CLEVELAND STREET BIRKENHEAD MERSEYSIDE CH41 3RB

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04/01/184 January 2018 CESSATION OF PHILIP ANTHONY MCWILLIAM AS A PSC

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04/01/184 January 2018 PREVSHO FROM 30/09/2018 TO 31/12/2017

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16/10/1716 October 2017 ADOPT ARTICLES 06/10/2017

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN ROOKE

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MCWILLIAM

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP MCWILLIAM

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11/10/1711 October 2017 DIRECTOR APPOINTED MR DARREN JAMES TURNER

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11/10/1711 October 2017 DIRECTOR APPOINTED MR DAVID JAMES BRINDLE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROOKE / 20/12/2016

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MCWILLIAM / 24/11/2014

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24/03/1524 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MCWILLIAM / 24/11/2014

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/03/1421 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/04/1315 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 9-12 PILGRIM STREET PRIORY INDUSTRIAL ESTATE BIRKENHEAD MERSEYSIDE CH41 5JU

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/05/1210 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/122 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1122 March 2011 15/03/11 NO CHANGES

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROOKE / 01/02/2010

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 15/03/10 NO CHANGES

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/03/0926 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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