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56 OXFORD ROAD LIMITED

Company number 01918233

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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)
24 Jun 2005 287 Registered office changed on 24/06/05 from: 56D oxford road, newbury, berkshire, RG14 1PG
24 Jun 2005 288a New secretary appointed
14 Jun 2005 AC92 Restoration by order of the court
20 Nov 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2001 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
28 Jan 2000 288a New secretary appointed
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
15 Feb 1999 363s Return made up to 31/12/98; full list of members
15 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
04 Mar 1998 363s Return made up to 31/12/97; full list of members
29 Sep 1997 288b Director resigned
18 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
18 Jul 1997 AA Accounts for a dormant company made up to 31 March 1996
11 Feb 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1996 363s Return made up to 31/12/95; full list of members
24 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
24 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1995 AA Accounts for a dormant company made up to 31 March 1994
30 Jan 1995 363b Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
19 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1994 287 Registered office changed on 30/11/94 from: 56E oxford road, newbury, berkshire, RG13 1PG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/94 from: 56E oxford road, newbury, berkshire, RG13 1PG
23 Nov 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned