OXYWARE LIMITED
Company number 03851308 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Oct 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 20 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-23 · 8 pages | View document |
| 23 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-23 · 8 pages | View document |
| 7 Jan 2022 | Appointment of Mr Roderick Newton Matthews as a director on 2021-12-13 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Charles Russell Matthews as a director on 2021-12-13 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 30 Dec 2021 | Change of details for Dr Hubert James Matthews as a person with significant control on 2021-03-29 · 2 pages | View document |
| 30 Dec 2021 | Registered office address changed from 1 Baltic Wharf Oxford Oxfordshire OX1 4JX to 7 Church Way Iffley Oxford Oxfordshire OX4 4DY on 2021-12-30 · 1 page | View document |
| 30 Dec 2021 | Director's details changed for Joanna Mary Matthews on 2021-03-29 · 2 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2020-09-29 with updates · 4 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2019-09-29 with updates · 4 pages | View document |
| 13 Jul 2021 | Restoration by order of the court · 5 pages | View document |
| 13 Jul 2021 | Termination of appointment of Hubert James Matthews as a director on 2021-03-29 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Joanna Mary Matthews as a director on 2021-03-29 · 3 pages | View document |
| 30 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNA MATTHEWS | View document |
| 17 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 22 Mar 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 68 VICARAGE ROAD OXFORD OXFORDSHIRE OX1 4RE | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |