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OXGATE SECURITY CO. LIMITED

Company number 01580320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2004 4.68 Liquidators' statement of receipts and payments
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 4.68 Liquidators' statement of receipts and payments
18 Dec 2003 4.68 Liquidators' statement of receipts and payments
20 Jun 2003 4.68 Liquidators' statement of receipts and payments
23 Dec 2002 4.68 Liquidators' statement of receipts and payments
29 May 2002 600 Appointment of a voluntary liquidator
15 May 2002 MISC Sec of state's release of liq
26 Apr 2002 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jan 2002 287 Registered office changed on 04/01/02 from: 66 wigmore street london W1H 0HQ
20 Dec 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2001 4.20 Statement of affairs
20 Dec 2001 600 Appointment of a voluntary liquidator
01 Aug 2001 AA Full accounts made up to 30 April 1999
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Secretary resigned
01 Jun 2001 363s Return made up to 27/05/01; full list of members
07 Jun 2000 363s Return made up to 27/05/00; full list of members
29 Jul 1999 288a New director appointed
29 Jul 1999 288b Director resigned
08 Jun 1999 363s Return made up to 27/05/99; no change of members